In exercise of the powers conferred by sections 4, 8A and 31 of the Securities Contracts (Regulation) Act, 1956, read with sections 11 and 30 of the Securities and Exchange Board of India Act, 1992, ...
1. These regulations may be called the Securities and Exchange Board of India (Credit Rating Agencies) (Amendment) Regulations, 2025. 2. They shall come into force on the date of their publication in ...
A total of 6,717 cases of stock trading fraud, including insider trading and market manipulation, were recorded between FY ...
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 Nature of Equity Investments Equity investments are fundamentally unpredictable, characterized by their potential f ...
without compliance under the SEBI Act, 1992 and rules and regulations thereunder. The complainant claimed that the Sebi officials failed in their statutory duty, facilitated market manipulation, and ...
In a significant crackdown on fraudulent trading practices, the Securities and Exchange Board of India (SEBI) has barred CNBC ...
identified multiple violations of the Sebi Act, 1992, and the Securities Contracts (Regulation) Act, 1956 (SCRA), as well as the Securities Contracts (Regulation) (Stock Exchange and Clearing ...
without compliance under the SEBI Act, 1992 and rules and regulations thereunder. The complainant claimed that the Sebi officials failed in their statutory duty, facilitated market manipulation ...
Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, requiring impartial probe.
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register an FIR against former SEBI chairperson Madhabi Puri Buch and five other officials over alleged stock market ...
without compliance under the SEBI Act, 1992 and rules and regulations thereunder. The complainant claimed that the Sebi officials failed in their statutory duty, facilitated market manipulation, and ...