SEBI
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Trends
SEBI Has Issued Rs. 5.35 Crore Fine To Fugitive Diamond Merchant Mehul Choksi
SEBI issued an ultimatum to fugitive entrepreneur Mehul Choksi on Thursday. It demanded Rs 5.35 crore in an instance involving…
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Trends
SEBI Imposes ₹71.9 Crore Fine on Four Former Officials of Karvy Group: An In-depth Analysis of the Case and Its Implications
In a significant development, the Securities and Exchange Board of India (SEBI) has imposed a hefty fine of ₹71.9 crore…
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Trends
SEBI Denied Investigation Against Any Adani Firm Since 2016 – Calles It ‘Factually Baseless’
India’s securities regulator, the Securities and Exchange Board of India (SEBI), recently denied investigating Adani group companies since 2016. SEBI,…
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Trends
Adani Transmission Gets Approval To Raise Rs 8,500 Crore
The parent company Adani Enterprises will finance Rs 12,500 crore via a qualified institutional placement (QIP), while Adani Transmission, a…
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Trends
SoftBank Offloads $120 Million Worth Stakes In Paytm To Follow SEBI Guidelines
SoftBank, the Japanese technology investor, sells approximately 2.07 per cent of its stakes in the parent organization of Paytm, One97…
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Trends
SEBI Bans Five From The Securities Market And Impounds INR 2.44 Crores In The LIC Front-Running Trade Case.
The order was issued after the alert system of SEBI generated front-running alerts for these five businesses accused of front-running…
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Trends
Venugopal Dhoot, The Founder Of Videocon Charged 5 lakh by SEBI For Disclosure Lapses
Videocon Group founder Venugopal Dhoot was fined Rs 5 crore by Sebi, besides failing to declare his ownership of Supreme…
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Stories
Franklin Templeton Under Scrutiny: ED Conducts Searches in Mumbai and Chennai.
Franklin Templeton Under Scrutiny: ED Conducts Searches in Mumbai and Chennai. The Directorate of Enforcement (ED), responsible for investigating foreign…
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Stories
Are SEBI And NSE Protecting Adani Group’s Interests? Congress Demands Transparency!
Are SEBI & NSE Protecting Adani Group’s Interests? Congress Demands Transparency! In recent years, the Adani Group has become one…
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Stories
750-Crore IPO Withdrawn By Airox Technologies (Public Offer)
Airox Technologies, a provider of medical equipment, has chosen to cancel its 750 crores initial public offering (IPO). The promoters…
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