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, ...

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 ...

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 ...

SEBI said companies such as Meta Platforms' WhatsApp have denied the regulator access to its social media group chats.

As per the order released by SEBI's whole-time member, Ashwani Bhatia, Gaekwad's request has been rejected once again.

In its latest letter sent last week, SEBI said companies such as Meta Platforms' WhatsApp have denied the regulator access to ...

This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending ...

India's markets regulator is seeking broader powers from the government to remove unauthorised financial advice from social ...