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The National Stock Exchange (NSE) witnessed a significant rebound in its weekly expiry turnover, increasing 21% to Rs 510.13 lakh crore, primarily driven by the US-based market maker Jane Street Group ...
Mumbai: In the case of defaulting on a penalty of Rs1 crore imposed by the Securities and Exchange Board of India (SEBI), the ...
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Press Trust of India on MSNBIZ-SEBI-AWARENESSMarkets regulator Sebi on Thursday said it has launched a joint investor awareness campaign "SEBI vs SCAM" in collaboration with MII and the Association of Mutual Funds in India (AMFI) to tackle finan ...
ED officials said, “Illegal loan diversion of around ₹3000 crores took place from Yes Bank between 2017 and 2019”. Yes Bank's former chairman, Rana Kapoor, has been placed under the ED scanner.
The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt ridden industrialist Anil Ambani’s 50 companies. The raid was undertaken at 35 places in Delhi and Mumbai. The ED case ...
The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of ₹3,000 crore against Anil Ambani group ...
The campaign seeks to educate investors on the growing number of fraudulent schemes and deceptive practices targeting retail participants.
Executive Centre India has filed for a ₹2,600 crore IPO, focusing on international expansion and acquisitions. The funds will ...
An investigation by the Enforcement Directorate has allegedly found gross violations in Yes Bank loan approvals to Reliance ...
the initiative aims to bolster investor protection and combat financial fraud and scams within the securities market.
In March, PhysicsWallah filed draft IPO papers with SEBI through the confidential pre-filing route, which allows details ...
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