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Stockbrokers raise concerns over SEBI's strict 'Fit and Proper' criteria, fearing unfair disqualification and disruption to ...
The book-running lead managers to the issue are IIFL Capital Services, IDBI Capital Markets & Securities, and JM Financial.
Citing examples of egregious cases, Pandey said SEBI investigations have revealed several instances where listed companies engaged in fraudulent practices to siphon off investor funds.
Mumbai: The Securities and Exchange Board of India (Sebi), during a hearing in the Securities Appellate Tribunal on Friday, ...
Pandey detailed several disturbing cases unearthed during recent investigations. One involved a listed firm transferring ...
The SIF of Quant Mutual Fund, named QSIF Equity Long-Short Fund, is slated to launch in August this year. This marks a huge ...
Stockbrokers are urging the Securities and Exchange Board of India (SEBI) to revise its stringent 'fit and proper' rules, arguing they unfairly impact individuals and businesses.
SEBI chief urges auditors to act boldly, flag anomalies, and prevent financial frauds in fast-growing capital markets.
SEBI issued this new circular on July 31 to ensure that every investor, regardless of disability, can access digital services ...
Sebi chief Tuhin Kanta Pandey on Friday urged chartered accountants to develop the ability to detect anomalies early on, ...
Under the proposal, IPOs above ₹5,000 crore could see the retail investor quota drop from the current mandatory 35% to as low ...
Sebi has proposed to broaden the definition of strategic investors in REIT and InvIT regulations by including QIBs and ...