Sebi Act News
The case originated from complaints received between December 2021 and September 2023, which alleged irregularities related to related-party transactions and false announcements about supply orders.
SEBI recommended investors to not engage with such platforms. Recently, SEBI issued an interim order against some entities operating such unregistered platforms.
Why the sudden surge in SEBI decisions? SEBI's 'unlimited powers' misused? SEBI's 'powers' need to be 'curb'!
Finance Minister Arun Jaitley Monday proposed to amend the SEBI Act in order to increase benches in the Securities Appellate Tribunal (SAT).
The Securities and Exchange Board of India (SEBI) 'prima facie' found that these past directors had illegally mobilised funds from the public through the issue of securities.
In the biggest-ever penalty in a single case, SEBI Thursday slapped fines totalling Rs 86 crore on realty giant DLF, its top executives, their family members and various other related entities for entering into "sham transactions" to mislead IPO investors about eight years ago.
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