The partnership aims to enhance efforts to detect and prevent financial misconduct in the country's capital markets.

Veritas Finance, a non-deposit taking non-banking financial company (NBFC), plans to raise funds through a public offer ...

Sebi has barred Synoptics Technologies and its promoters from the securities market due to alleged siphoning of IPO proceeds.

Deep Dive Into SEBI’s New AML/CFT Guidelines. Legal News and Analysis - India - Capital Markets, Regulatory & Compliance - ...

SEBI grants approval for IPOs of Ajay Poly, Regaal Resources, Laxmi India Finance, and Jajoo Rashmi Refractories, aiming to ...

India's markets regulator will extend by six months a deadline for certain stock brokers to offer an optional same-day ...

Stock exchanges are rapidly launching new indices—41 in FY25 alone—as fund houses seek unique themes for passive funds amid ...

In a rare instance, Sebi has cracked the whip on “spoofing” by slapping a penalty of ₹3.22 crore on Patel Wealth Advisors — a Gujarat based stock broker — and barring its four directors from accessing ...

The Securities and Exchange Board of India (SEBI) has ordered the winding up of Cinema Capital Venture Fund (CCVF) and the ...

Whether BluSmart is guilty of misreporting or not, the message is clear—startups can no longer fly under the regulatory radar ...

The Adani Group chairperson’s nephew denied having violated any rules, and said he was seeking to settle the matter with the ...