The applicant (Danny Gaekwad Developments & Investments, Florida) has failed to demonstrate his ability to meet the financial ...

Sebi has ruled that Gaekwad’s competing bid for Religare was not financially credible and violated regulatory timelines, ...

India’s markets regulator is requesting expanded powers to remove unauthorized financial advice from social media and access ...

ICICI Securities resolved allegations of violating stock broker regulations by settling with SEBI for Rs 80.4 lakh. The infractions involved issues with margin trading facilities and improper handling ...

ICICI Securities on Friday settled allegations of violating securities laws by paying a settlement amount of over Rs 80 lakh to the Securities and Exchange Board of India (SEBI). The violations were ...

At least two of the four current Whole-Time Members at the Securities and Exchange Board of India (SEBI) have applied for its ...

Trustees or sponsors of AIFs must ensure compliance with these requirements in their Compliance Test Reports. The circular is effective immediately and aims to regulate investment practices while ...

Securities and Exchange Board of India (SEBI) has released draft circulars seeking public comments on proposed revisions to financial disclosure and compliance norms for Real Estate Investment Trusts ...

The Securities and Exchange Board of India (SEBI) on Friday rejected a request from US-based businessman Danny Gaekwad to ...

India's markets regulator, SEBI, has sought enhanced powers for the second time since 2022 to access call data records from ...

The case involved alleged lapses by Paytm Money in adhering to SEBI’s technology infrastructure and risk management norms ...