According to the SEBI investigation, the scheme began with the company’s promoters, including Gaurav Gupta and Rakesh Kumar Gupta, engaging market operators like Manish Mishra and Subhash Agarwal.

The Indian regulatory framework on spoofing remains scattered, along with inadequate surveillance systems to detect such trades, demanding regulatory intervention to deter such manipulative practices ...

The process begins when a company, with the help of investment banks or underwriters, files a Draft Red Herring Prospectus ...

Corporate restructuring in India is still hampered by NCLT delays, despite reforms aimed at simplifying the process. With ...

Earlier, the regulator had mentioned that global consulting firm KPMG was appointed by IndusInd Bank in February 2024 based ...

As announced by RBI Deputy Governor Sanjay Malhotra, the Loan-To-Value (LTV) ratio for small gold loans has been increased to ...

The Multi Commodity Exchange of India (MCX) has received SEBI’s approval to launch electricity derivatives. The move marks a ...

The launch marks the resolution of a long-standing jurisdictional tussle over the regulation of electricity derivatives.

Larsen & Toubro (L&T) has announced a ₹ 500 crore ESG bond issuance deal, becoming the first Indian corporate to do so under ...

The action against fugitive diamond trader Mehul Choksi was initiated due to the non-payment of a Rs 1.5 crore penalty ...

SEBI extends deadline for venture capital funds to liquidate funds to August 19, 2026, in response to industry requests.

This extension applies to VCFs with at least one scheme that hasn't been wound up after its liquidation period ended.