The SEBI has barred jewellery firm Varyaa Creations from the securities market after noticing certain irregularities in the ...

The regulator found over 70% of SME IPO proceeds allegedly diverted to unrelated entities; ₹9 crore withdrawn in cash within ...

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs5 lakh on Fraser and Company Ltd ...

The decision came after the markets regulator reviewed "certain legal proceedings against the promoter of a Sebi-registered ...

SEBI has frozen the promoter shares of Varyaa Creations and imposed restrictions on the lead manager, citing irregularities ...

In a regulatory filing, the company said the appeal filed by it before the SAT has been disposed of, granting it an ...

SEBI bans Varyaa Creations and restrains Inventure from new assignments for siphoning IPO funds, freezing promoters' shares.

Fintech startup Groww has paid INR 47.85 Lakh to settle a case with SEBI that accused the company of violating stock brokers ...

Currently, foreign investors can invest in Indian debt through 3 routes: General, VRR, and FAR. VRR and FAR allow investments ...

Gensol Engineering is under scrutiny from Sebi due to alleged fund diversion and governance issues. SAT allowed Gensol to ...

The REIT has got Sebi’s registration in January this year but had not launched any SM REIT nor migrated any pre-existing ...

The matter originated from a detailed inspection of Groww (formerly known as Nextbillion Technology Pvt Ltd), where SEBI ...