Latest Updates Around The World
Markets regulator Securities and Exchange Board of India (Sebi) has banned 26 people from accessing the capital markets for a period of up to two years after they were involved in price manipulation of SME shares DU Digital Technologies Limited. The regulator also ordered disbursement of Rs 98.78 lakh they had earned as illegal profits, […]
Capital markets regulator Sebi has stayed insider trading proceedings against Adani Group affiliate Pranav Vinod Adani, Kunal Dhanpalbhai Shah and Nrupal Dhanpalbhai Shah in a case related to Adani Green Energy’s 2021 acquisition of SoftBank-backed SB Energy. The transactions under scrutiny were executed after the information had already entered the public domain.Sebi removed the show […]
Markets regulator Securities and Exchange Board of India (Sebi) has banned stockbroker Prabhudas Lilladher from taking new business for seven days, starting December 15, 2025, after alleging that the company had violated regulations related to client funds, margin requirements, reporting practices and brokerage fees.The fine, announced through an inquiry order, comes after a joint inspection […]
The Securities and Exchange Board of India (Sebi) has barred SME Droneacharya Aerial Innovations (DIAL) and its promoters, Prateek Srivastava and Nikita Srivastava, from entering the securities market for two years after they were found guilty of misusing IPO proceeds, misrepresenting financial statements and embezzling company funds.Sebi has also reined in business consultancy Instafin Financial […]
Capital markets Regulator Sebi discovered that accusations against Adani Group could not be established in the Hindenburg case. That is why there is no survival of any liability for the group and there is no fine, the regulator said in an order. The supervisor has also removed the direct procedure against group companies Adani Ports, […]
Kfin Technologies paid RS 87.7 LAKH to Securities and Exchange Board of India (Sebi) on Tuesday to arrange a case with regard to alleged violation of Regular standards related RTA regulations. The development came after Kfin Technologies had submitted a settlement application in August 2024, asking that Sebi registered the assessment procedure against the company. […]
