The Supreme Court told market regulator Securities and Exchange Board of India (SEBI) on Thursday to close proceedings ...

Market regulator Securities and Exchange Board of India (SEBI) has settled enforcement proceedings against 111 stockbrokers for their association with algorithmic trading platforms that allegedly ...

The market regulator barred four individuals for two years and imposed penalties after finding evidence of front-running ...

Markets regulator Sebi has barred Elitecon International Ltd, its Promoter and Managing Director Vipin Sharma, and four ...

SBICAP Trustee Company Ltd (STCL) has settled proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying ₹23.45 lakh ...

SEBI acknowledged that some of the lapses were later rectified and that no investor losses were reported, given the limited ...

SEBI’s interim order stated that the bank accounts of the six noticees would be impounded to the extent of unlawful gains ...

A global bank has settled a regulatory case with Sebi by paying ₹57.2 lakh over alleged lapses in FPI disclosure and ...

Mangalam Global Enterprise Ltd (MGEL) has settled a case with the market regulator Securities and Exchange Board of India ...

The Supreme Court has objected to Sebi not closing proceedings against former directors of Sterling Biotech (SBL), Nitin and ...

SBICAP Trustee Company resolved a dispute with Sebi concerning debenture trustee norms violations by paying Rs 23.45 lakh.

JP Morgan Chase settles SEBI case over FPI rule violations, paying Rs 34.42 lakh after lapses in classification, licensing, ...