SEBI found that PWA was involved in 'order spoofing', a fraudulent method where large buying or selling orders are placed with the intention to cancel them before execution. Meanwhile, trades are made ...

Sebi issued OBPP (Online Bond Platform Provider) regulations in November 2022 to regulate startups selling fixed income instruments like corporate bonds to retail investors. The unlisted bond ...

NEW DELHI: To facilitate ease of doing business for Small and Medium REITs (SM REITs), markets regulator Sebi has standardised disclosures in draft scheme offer document and simplified public issue ...

In a notification issued on April 23, the Central Board of Direct Taxes (CBDT) notified that any expenditure incurred to settle proceedings initiated in relation to contravention or defaults under ...

The corporate affairs ministry on Monday said it will take necessary action in the Gensol Engineering matter after examining market regulator Sebi’s order against the company. Last week, Sebi barred ...

The trading windows of immediate relatives of those involved in insider trading will also be closed, the Securities and Exchange Board of India (SEBI) said in a circular on Monday. In an earlier ...

The Ministry of Corporate Affairs (MCA) on Monday said it will take necessary action in the Gensol Engineering matter after examining market regulator Sebi’s order against the company.

BluSmart’s promoters, who are in electric vehicle (EV) mobility, have been exposed by the Securities and Exchange Board of India (SEBI) in what has been termed as a massive fraud. The financial ...

So far, less than 10% of that money has been recovered. Meanwhile, SEBI said it has noticed an increase in stock market frauds on various social media platforms (SMPs) such as YouTube, Facebook ...

The corporate affairs ministry on Monday said it will take necessary action in the Gensol Engineering matter after examining market regulator SEBI's order against the company. Last week ...

Markets regulator Sebi has said it found "no manufacturing activity" at Gensol Engineering's electric vehicle (EV) plant in Pune, with only 2-3 labourers present when a National Stock Exchange ...

Sebi's investigation uncovered alleged financial irregularities at Gensol Engineering, including no manufacturing activity at its EV plant despite grand announcements. The regulator found ...