One of the email complaints sent to the Securities and Exchange Board of India (Sebi) in 2024 has ignited serious concerns for Rajesh Exports Limited (REL), one of India's largest gold companies, regarding alleged financial discrepancies totalling approximately Rs 15.15 lakh crore.
Rajesh Exports Ltd informed the BSE on Thursday that the order passed by the Securities & Exchange Board of India (SEBI) is an interim order, not a final one, following SEBI's allegation that the company appears to have prima facie overstated its revenues.
Capital markets regulator Securities and Exchange Board of India (SEBI) has found that a Bank of America (BofA) unit improperly shared material non‑public information about a $180 million block sale and misled investigators, a report has claimed.
The recently concluded Confederation of Indian Industries (CII) Financing Summit 2025, attended inter-alia, by V Anantha Nageswaran, Chief Economic Advisor (CEA) and SEBI chief Tuhin Kanta Pandey, made headlines because of some plain-speaking by the CEA, who observed: “India’s equity markets have grown impressively, but Initial Public Offerings (IPOs) have increasingly become exit vehicles for early investors, rather than mechanisms for raising long-term capital.”
The Securities and Exchange Board of India (SEBI) has issued a public caution against investing in so-called "Digital Gold" or "E-Gold" products being offered on various online and digital platforms.
The market regulator Securities and Exchange Board of India (SEBI) has said Hindenburg Research shared an advance copy of its critical report on Adani Group with New York-based hedge fund manager Mark Kingdon about two months before its public release
The shares of Kotak Mahindra Bank fell nearly 2.5 per cent on Tuesday after Hindenburg Research, in its reply to markets regulator SEBI's show-cause notice
SEBI has provided a window for investor education from such associations with a condition that they do not provide any recommendation or claim any return or performance.
The Securities and Exchange Board of India (SEBI) on Thursday approved Ola Electric's and Emcure Pharmaceuticals' initial public offerings.
A fresh complaint was filed by Rajya Sabha Trinamul Congress MP Saket Gokhale demanding investigation into statements made by PM Narendra Modi and & Amit Shah on stock markets today.
