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.
"Further, foreign investors may set up AIFs to invest foreign money in debt/debt securities where foreign investment is envisaged through the FPI/ECB route," SEBI said.
The West Bengal Pollution Control Board is considering finding out the environmental compliances claimed by the companies in the business responsibility sustainability reporting (BRSR) submitted to the Centre and Securities Exchange Board of India (SEBI).
E-commerce enablement SaaS platform Unicommerce has filed its draft red herring prospectus (DRHP) with the Security Exchange Board of India (SEBI) for an initial public offering (IPO).
They questioned the compliance with the SEBI Takeover Regulations and expressed doubts about the management and independence of the independent directors of REL.
It is also considering a mechanism to ensure that unaffected price is considered with respect to transactions
