Law ❯Regulatory Bodies

Securities and Exchange Board of India

Investigation Corruption Conflict of Interest Asset Disposal Madhabi Puri Buch Financial Penalties Investigations Enforcement Actions Market Regulation Market Investigations

SEBI Bans Arshad Warsi, 58 Others in Sadhna Broadcast Pump-and-Dump Case

The final order debarred 59 entities for one to five years; it mandated recovery of ₹58.01 crore in illicit gains with annual interest at 12%.

IREDA Initiates Bankruptcy Proceedings Against Gensol Engineering Over ₹510 Crore Default

Hindenburg and Kotak Mahindra Bank Face SEBI Allegations Over Adani Short Sell