The allegations pertain to the fraudulent listing of a company on the stock exchange with the active connivance of regulatory ...

without compliance under the SEBI Act, 1992 and rules and regulations thereunder. The complainant claimed that the Sebi ...

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

without compliance under the SEBI Act, 1992. The complainant contended that SEBI officials failed in their statutory duty, facilitated market manipulation, and enabled corporate fraud by allowing ...

The Bombay High Court will hear their pleas on March 4, 2025. Until then, the Anti-Corruption Bureau (ACB) has been asked to ...

A Miscellaneous Application was filed before the ACB Court, Mumbai against the former Chairperson of SEBI, three current Whole Time Members of SEBI and two officials of the BSE.

It is alleged that a company was fraudulently listed on the stock exchange with the active involvement of regulatory ...

The Sebi, in a statement on Sunday, said it 'would be initiating appropriate legal steps to challenge this order and remains ...

Bombay HC has stayed a special court order, seeking an FIR against Madhabi Puri Buch on a complaint by Sapan Shrivastava ...