SEBI

Market watchdog SEBI has issued a warning letter to FMCG major Nestle India over alleged violation of Insider Trading norms by a senior official of the company. Nestle India has received an "administrative warning letter" from the…
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Securities and Exchange Board of India (Sebi) officials complained to the finance ministry about toxic work culture at the capital markets regulator office under chief Madhabi Puri Buch. The letter accused leadership of using harsh…
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US-based short-seller Hindenburg Research on Saturday alleged that market regulator Securities Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and her husband Dhaval Buch held stakes in an offshore fund where a substantial…
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The Securities Exchange Board of India (SEBI) on Friday barred fugitive liquor baron Vijay Mallya from trading in India's securities market and from associating with any listed firm for three years, Reuters reported. SEBI said that…
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United States-based short-seller Hindenburg Research on Monday claimed that it has received a ‘show cause’ notice, outlining suspected violations over its short bet against Adani Group last year. Hindenburg Research, which had accused…
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The Securities and Exchange Board of India (SEBI) is now using artificial intelligence (AI) for investigations, a senior official of the market regulator has said. Kamlesh Chandra Varshney, a whole time member of SEBI, said that the…
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The Supreme Court on Monday reproached the Securities and Exchange Board of India (Sebi) for taking ten years to conclude an investigation into a case involving alleged violation of listing norms and unfair trade practice, calling the…
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Capital markets regulator Sebi on Tuesday extended the deadline by three months to December-end for existing demat account holders to provide choice of nomination or formally opt out of nomination through a declaration form. Additionally,…
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The Supreme Court said on Friday it may consider granting three more months to SEBI for concluding its probe into the allegations of stock price manipulation by the Adani group and lapses in regulatory disclosure, and listed a batch of PILs…
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Following the SEBI's request to the Supreme Court for a 6-month extension to complete its investigation into the Hidenburg allegations levelled against the Adani Group, the Gautam Adani-led conglomerate responded that it is fully…
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