SEBI
SEBI Bans YouTuber Ravindra Bharti For Investment Scam; Fines Rs 9.5 crore
SEBI | Dec 18, 2024During its investigation, SEBI found that Bharti and his company had persuaded inexperienced investors into the stock market with unr..
Let Loose Legal Cannons Attempting Damage Control: Jairam Ramesh On Top Lawyers Supporting Adani
gautam adani | Nov 27, 2024Calling it a “laughable attempt,” Congress' Jairam Ramesh stated that the Adani Group chairman and those ass..
93% Of Individual Traders Lose Big In Equity F&O Segment: SEBI Study
SEBI | Sep 24, 2024The study highlights that the young traders below 30 have increased from 31% to 43% in 2023-24 FY and 75% of..
“Need To Consider Facts”: Nirmala Sitharaman On Allegations Against SEBI Head Madhabi Buch
Madhabi Puri Buch | Sep 17, 2024The Congress claimed that during her tenure as the SEBI chief, Buch engaged in investments in listed securities and foreign funds, in..
SEBI Withdraws September 4 Press Release, Says Will Address Employees' Concerns
SEBI | Sep 16, 2024On September 5, several Sebi employees demonstrated at the regulator’s headquater at BKC, demanding the with..
Congress Accuses SEBI Chief Madhabi Buch Of Investing In Chinese Firms
Madhabi buch | Sep 14, 2024The party has also accused Buch of trading in listed securities while being in possession of unpublished price sensitive information.
SEBI Chief Madhabi Buch, Husband Deny Allegations; Issue 3 Key Clarifications
Madhabi buch | Sep 13, 2024They made three key clarifications: Mr. Buch’s consulting assignments, their rental income from Wockhardt, a..
Mahua Moitra Files LokPal Complaint Against SEBI Chief Madhabi Buch
Buch | Sep 13, 2024Mahua wrote on X that the complaint was filed electronically and in physical form, and the LokPal has 30 days to refer it to the CBI..
“Preposterous, Irrational, Absurd”: Adani Group On Hindenburg Allegations Of Swiss Banks Fund Freeze
Adani Group | Sep 13, 2024The Adani Group, dismissing the “absurd” allegations, reiterated that their overseas holding structure is “t..
"Maintained Her Complete Silence For Weeks": Hindenburg On New Allegations Against SEBI Chief
Buch | Sep 12, 2024Hindenburg Research questioned Buch's silence on these allegations and wants her to respond.
SEBI Has A Lot To Explain: Jairam Ramesh Renews Call For Probe Over Mauritius FPIs
SEBI | Sep 08, 2024Jairam Ramesh flagged that both FPIs are alleged to be violating rules that require investors to not be over-invested in a single sto..
SEBI Employees Protest, Demand Madhabi Buch’s Resignation
SEBI | Sep 05, 2024The accusations come amidst a broader set of claims against Buch, including her alleged involvement in offshore investments tied to t..
