General
Plutus' Khandelwal faces fraud allegations over Provogue acquisition
Arpit Khandelwal, managing partner and co-founder of Plutus Wealth Management, is facing allegations of fraud in a police complaint filed ......
Infrastructure
Embassy REIT manager settles allegations of violating SEBI norms on former CEO's conduct
Embassy Office Parks Management Services Pvt Ltd, the manager of Embassy Office Parks REIT, has settled allegations that it violated ......
Markets
Explained: How SEBI proposals on pledged shares can help IPO-bound firms
Companies looking to list in India may soon have a big operational hurdle removed, with the capital markets regulator proposing ......
Finance
How SEBI proposals on LPs' rights in alternative investment funds may help PE/VC firms
The Securities and Exchange Board of India’s recent proposals on maintaining pro-rata rights of limited partners, or investors, in private equity, venture ......
Finance
BNP Paribas settles SEBI allegations of granting FPI licences to ineligible entities
BNP Paribas, as a designated depository participant (DDP), has settled with the Securities and Exchange Board of India (SEBI) allegations ......
General
SEBI okays transfer of business between portfolio managers, places limits on inter-group deals
The capital market regulator has allowed portfolio managers to transfer their business, or portfolios of their clients, to another entity ......
People
Ex-SEBI member Ananth Narayan on AIF norms, making accreditation mandatory, and more
Earlier this month, Ananth Narayan G left his office at the Securities and Exchange Board of India (SEBI) after his ......
TMT
No link with Tendulkar, didn't get Maharashtra land, says RRP Semiconductor after stock soars 150x
RRP Semiconductor Ltd, whose shares surged more than 150 times in just over a year and propelled its market valuation ......
Markets
After decade-long legal fight, SEBI bars Citrus directors for running ponzi scheme
The Securities and Exchange Board of India has barred four directors of Citrus Check Inns Ltd, a hospitality company part ......
Markets
SEBI roundup: Safer UPI, a chit-fund scamster, and a pipemaker's hollow claim
The Securities and Exchange Board of India (SEBI) dealt with a mix of investor protection measures and enforcement actions this ......
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