The head of India's market regulator, Madhabi Puri Buch, said on Friday in a personal statement that she had complied with ...

The Securities and Exchange Board of India (Sebi ... a `sinister’ objective behind the loans. Sebi said this becomes clear when the relationship of the borrowers with the promoters of RHFL are taken ...

India's markets regulator will tighten derivative rules to increase entry barriers and make it more expensive to trade as it ...

The allegations primarily revolved around Dhaval Buch's consulting assignments, the couple's rental income from a property ...

Securities and Exchange ... India (Procedure for Board Meetings) Regulations, 2001. Section 9 of the 2001 regulation says: “Every member, who is directly or indirectly concerned or interested in ...

The Securities and Exchange Board of India (SEBI) also imposed a fine of 250 million rupees (about $3 million ... financial ability to repay any of it". In addition, it said more than 50 billion ...

It doesn’t appear so after the Securities and Exchange Commission this month dunned 26 financial firms for failing to track employee “off-channel” communications. The SEC Chairman wants to ...

Telangana and chief minister and state Congress president A Revanth Reddy on Thursday demanded the resignation of Securities Exchange Board of India (SEBI) chairperson Madhabi Puri Buch for her ...

Ambani has been banned from the securities market for five years and fined Rs 25 crore. Anil Ambani is prohibited from holding any position ... directives from the Board of Directors to cease ...

Subhash Chandra, chairman emeritus of Indian media giant Zee Entertainment Enterprises Ltd (ZEEL), has accused Madhabi Puri Buch, chair of regulator Securities and Exchange Board (SEBI ...

Cryptocurrency platform Kraken must face a US Securities and Exchange Commission lawsuit accusing it of operating an unregistered securities exchange, a judge ruled. “The SEC has plausibly ...