MUMBAI: Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years. The move is related to misleading videos on YouTube channels – like Moneywise, The Advisor and Profit Yatra – luring investors to buy TV channel Sadhna Broadcast’s shares. The markets regulator fined…
SEBI Action on Arshad Warsi: शेयर मार्केट रेगुलेटर सेबी (भारतीय प्रतिभूति एवं विनिमय बोर्ड) ने बॉलीवुड अभिनेता अरशद वारसी, उनकी पत्नी मारिया गोरेट्टी और 57 अन्य संस्थाओं को 1-5 साल के लिए सिक्योरिटी मार्केट से बैन कर दिया है. इन पर यूट्यूब चैनलों के जरिए निवेशकों को साधना ब्रॉडकास्ट के शेयर खरीदने की सलाह दी…
Madhabi Buch Relief: सेबी की पूर्व चेयरपर्सन माधबी बुच को लोकपाल ने भ्रष्टाचार के आरोपों से क्लीन चिट दे दी है. जांच रिपोर्ट में कहा गया है कि बुच पर लगाए गए आरोप निराधार हैं. लोकपाल ने बुच के खिलाफ सभी शिकायतों को खारिज कर दिया. लोकपाल ने इस मामले की जांच के बाद अपने…
NEW DELHI: Securities and Exchange Board of India (Sebi) issued directives on Wednesday prohibiting Sumant Kathpalia, former CEO of IndusInd Bank, and four other individuals from participating in securities market activities. The regulatory body has also impounded Rs 19.78 crore from them through an interim directive.The other executives facing restrictions include Arun Khurana, who served…
SEBI Imposes Fine On MCX: बाजार विनियमक सेबी की तरफ से सोमवार को सॉफ्टवेयर सेवाओं के लिए भुगतान के संबंध में पर्याप्त खुलासे नहीं करने की वजह से मल्टी एक्सचेंज कॉमोडिटी एक्सचेंड ऑफ इंडिया यानी एमसीएक्स पर 25 लाख रुपये का जुर्माना लगाया गया है. अपने आदेश में सेबी ने इस जुर्माने को 45 दिनों…
The Securities and Exchange Board of India (Sebi) announced on Thursday that it is investigating potential violations by IndusInd Bank’s senior management, alleging accounting frauds estimated at Rs 3,400 crore.While the Reserve Bank of India (RBI) will handle the primary investigation, Sebi is specifically examining the alleged securities market violations by bank officials.“The RBI is…
MUMBAI: Sebi has threatened two Mauritus-based funds with investments in the Adani Group that they could face penalties and cancellation of licences for not sharing shareholding details despite repeated requests over two years, according to a document reviewed by Reuters.The Adani Group and its 13 offshore investors have been facing an investigation by the Sebi,…
The Securities and Exchange Board of India (Sebi) resolved a total of 4,239 investor complaints through its online grievance redressal platform, SCORES, in the month of April, the market regulator said in a public notice on Friday.During the month, Sebi received 4,341 new complaints. As a result, the total number of unresolved complaints stood at…
Sebi has observed that individuals’ activity in index options within the derivatives segment has not declined as much as expected and may take further action after a deeper review, sources told news agency PTI.The capital markets regulator examined activity between December 2024 and March 2025 and found that although there has been a year-on-year drop,…
Urban Company files draft papers for IPO NEW DELHI: Urban Company has filed draft papers with the Securities and Exchange Board of India (Sebi) for an initial public offering (IPO) to raise Rs 1,900 crore. According to its Draft Red Herring Prospectus (DRHP), the IPO will comprise a fresh issue of shares worth Rs 429…