Since the case has not yet reached the adjudication stage, the tribunal ruled that Arun Khurana’s request for the complete ...

SEBI released a circular introducing detailed operational, governance, and risk management requirements for custodians following amendments to the Custodian Regulations. The guidelines mandate ...

The move is expected to significantly reduce the compliance burden in cases involving small investments and allow quicker settlement of claims.

The Securities and Exchange Board of India (Sebi) announced on Thursday that it is investigating potential violations by IndusInd Bank's senior management, alleging accounting frauds estimated at Rs 3 ...

Markets regulator Securities and Exchange Board ‌of India (SEBI) has accused a Bank of America (BofA) unit of violating insider trading rules and breaking internal “Chinese walls” in a 2024 share sale ...

Markets regulator Sebi on Wednesday barred former Chief Executive Officer of IndusInd Bank, Sumant Kathpalia, and four others from accessing the securities markets, in connection with an alleged case ...

The market regulator's map of IndusInd Bank's derivatives fiasco appears to contradict its chairman's claim that the board was kept in the dark, raising questions about whether the board should be ...

The capital market regulator has also clamped down on mutual fund overlap, considering it’s rather high in case of certain equity schemes at the fund house level.

The Securities and Exchange Board of India (SEBI) has issued an interim order barring five current and former senior executives of IndusInd Bank from participating in the securities market, citing ...

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling ₹2.1 crore in a case of ...

India's markets regulator has accused a Bank of America unit of violating insider trading rules and breaking internal "Chinese walls" in a 2024 share sale, a notice showed. The Securities and Exchange ...

India’s markets regulator has accused a Bank of America (BofA) unit of violating its insider trading rules and breaking internal "Chinese walls" in connection with a 2024 share sale, a notice showed.