According to the complainant, Sebi officials permitted the listing of a company that failed to meet regulatory norms, leading ...

The Securities and Exchange Board of India (SEBI) has announced that it will take “appropriate legal steps” to challenge an ...

MUMBAI: A special Anti-Courrption Bureau (ACB) court here directed the Mumbai Police to file an FIR against former Sebi ...

The complaint, filed by a media reporter, demands a probe into the alleged offences committed by the proposed accused, ...

The complaint claimed that officials facilitated market manipulation by allowing the listing of a company that did not meet ...

The Securities and Exchange Board of India (SEBI) and BSE intend to challenge a Mumbai courts order for an FIR against former ...

According to SEBI, the case pertains to alleged irregularities in granting listing permission to a company on the Bombay ...

Special Judge SE Bangar issued the order after a journalist filed a petition to report alleged major financial fraud and ...

Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, ...

Sebi said that a miscellaneous application was filed before the ACB court against Madhabi Puri Buch.

A Mumbai special court on Monday ordered to file an FIR against former SEBI Chairperson Madhabi Puri Buch and five others.

The court order also noted that the allegations disclose a cognisable offence, necessitating an investigation.