The complainant had alleged regulatory violations and sought a probe into sections of cheating, forgery and criminal ...

Ahmedabad: A city sessions court denied anticipatory bail to a couple, Shaili Shah and Pranav Shah, in connection with an FIR ...

With Justice SG Dige of the Bombay High Court set to hear their petitions today, Mint breaks down the details of the case.

Belrise Industries received SEBI nod to raise ₹2,150 crore from the Indian stock market from an entirely fresh issue of ...

About a year after the Securities and Exchange Board of India (SEBI) issued a show cause notice to PB Fintech CEO and ...

A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...

With over 7.5 million inactive folios across different asset management companies (AMCs), Mitra is designed to help investors ...

The showcause notice issued to Yashish Dahiya said that he had failed to identify acquisition details of YKNP Marketing Management as unpublished price-sensitive information ...

Additionally, income from investments widened to Rs 192.41 crore from Rs 161.42 crore and other income increased to nearly Rs ...

The Securities and Exchange Board of India (Sebi) acknowledged that fees and subscriptions are the major sources of its ...

SEBI's total income increased by 48% to Rs 2,075 crore in FY24, driven by higher fees and subscriptions. The regulator's ...

The Bombay High Court has stayed a special court's order directing an FIR against former Securities and Exchange Board of ...