India, Ex-Market Regulator Chief

India Court Orders Corruption Probe of Ex-Market Regulator Chief
A special court has ordered an investigation into allegations of financial fraud against the Securities and Exchange Board of India’s former head, just days after her term ended.
India market regulator to challenge Mumbai court order against senior officials
India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order against their officials in relation to an alleged stock market fraud and regulatory violations,
Ban on India's stock market 'She-Wolf' puts regulators on the spot
Last month, the market regulator Securities and Exchange Board of India (Sebi) put a spanner in the works. It barred her and six others from trading, alleging she was selling illegal stock tips disguised as investor education and making millions of rupees in the bargain.
Indian court orders probe of former chief market regulator
The anti-corruption bureau was directed to begin a probe against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials "in connection with alleged stock market fraud and regulatory violations", Press Trust of India (PTI) news agency reported.
India names Finance Secretary Pandey as chief of market regulator
The Indian government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as chief of the country's market regulator, replacing Madhabi Puri Buch, whose terms ends this month. Pandey has been appointed chairman of the Securities and Exchange Board of India (SEBI) for three years,
Stock market ‘fraud’ FIR against ex-Sebi chief, other officials: Market regulator, BSE release statements; to challenge court’s order
Reacting to the court’s order, SEBI, in a statement said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
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CitiCorp Investment Bank pays ₹36 lakh to resolve allegations of FPI norms violations by SEBI
The violations included the issuance of offshore derivative instruments (ODIs) to Symmetry Master Fund Ltd (SMFL) without ...
India Brand Equity Foundation1d
Securities and Exchange Board of India (SEBI) income rises 48% to Rs. 2,075 crore (US$ 238.1 million) in FY24, driven by fees, subscriptions
The Securities and Exchange Board of India's income surges 48% to US$ 238.1 million in FY24, driven by robust fees, subscriptions, and investment growth, strengthening market oversight.
Securities and Exchange Board of India to tighten equity derivatives rules
Equity derivatives are contracts between investors to buy or sell an underlying asset at a future date and price ...
Lost track of old mutual fund investments? Sebi’s ‘Mitra’ is here to help.
Millions of mutual fund accounts have gone unclaimed due to outdated records and missing PAN details. Sebi’s new Mitra ...
NSE changes expiry of all F&O contracts from Thursday to Monday effective April 4
NSE on March 4 said all Nifty index weekly F&O contracts will expire on Monday instead of Thursday with effect from April 4.
Tuhin Pandey to take over as chairman of Securities and Exchange Board of India
The Odisha-cadre Indian Administrative Service (IAS) officer would replace Madhabi Puri Buch, who completes her three-year ...
India names Finance Secretary Pandey to lead market regulator
The Indian government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as chief of the country's market regulator, ...