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India's securities regulator is conducting extensive enforcement operations targeting a sophisticated stock manipulation scheme that allegedly defrauded investors of hundreds of crores.
In a determined effort to shield retail investors from market manipulation, SEBI has launched raids across multiple cities to ...
Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensified ...
SEBI has called for more granular information that needs to be shared to shareholders and audit committee for approval of ...
SEBI has mandated uniform timelines for addressing passive breaches in mutual funds—instances where investment limits are ...
The Securities and Exchange Board of India (SEBI) conducted operations in June 2025 to crack down on pump and dump schemes, seizing incriminating evidence.
The Securities and Exchange Board of India has updated regulations concerning related party transactions. Company management ...
The Securities and Exchange Board of India (Sebi) has revised its rules on related party transactions, effective from September 1, 2025.
Jio BlackRock Investment Advisers secures Sebi's nod for its stock broking venture. This marks the third approval for the Jio ...
“It is hereby clarified that SEBI has conducted search and seizure operations at multiple locations in the month of June 2025 ...
SEBI has seized critical evidence in a pump and dump scam involving multiple companies. The securities regulator conducted search operations across various locations in June 2025, capturing materials ...
SEBI issues new Industry Standards for Related Party Transaction approvals, effective Sept 1, 2025, aiming to standardize information for audit committees and ...
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