India, Orders Corruption Probe and Ex-Market Regulator Chief

India Court Orders Corruption Probe of Ex-Market Regulator Chief
A special court has ordered an investigation into allegations of financial fraud against the Securities and Exchange Board of India’s former head, just days after her term ended.
Ban on India's stock market 'She-Wolf' puts regulators on the spot
The wildly popular financial influencer called herself the "She-Wolf of the stock market" - her take on the Hollywood film The Wolf of Wall Street. At last count, she had clocked upwards of half a million subscribers on YouTube and hundreds of thousands on Instagram.
Indian court orders probe of former chief market regulator
The anti-corruption bureau was directed to begin a probe against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials "in connection with alleged stock market fraud and regulatory violations", Press Trust of India (PTI) news agency reported.
India market regulator to challenge Mumbai court order against senior officials
India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order against their officials in relation to an alleged stock market fraud and regulatory violations,
Stock market ‘fraud’ FIR against ex-Sebi chief, other officials: Market regulator, BSE release statements; to challenge court’s order
Reacting to the court’s order, SEBI, in a statement said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
SEBI's New Algo Trading Framework: What It Means For Institutional And Retail Traders; Effective From THIS Date...
With these new regulations proposed, it is hoped that there will be fewer algorithmic disruptions where the algorithms used ...
India Brand Equity Foundation1d
Securities and Exchange Board of India (SEBI) income rises 48% to Rs. 2,075 crore (US$ 238.1 million) in FY24, driven by fees, subscriptions
The Securities and Exchange Board of India's income surges 48% to US$ 238.1 million in FY24, driven by robust fees, subscriptions, and investment growth, strengthening market oversight.
CNBCTV182h
SEBI warns public against buying properties of Sunshine Global Agro, its directors
The cautionary statement comes after SEBI discovered that some individuals or entities are illegally purchasing, ...
Tuhin Pandey to take over as chairman of Securities and Exchange Board of India
The Odisha-cadre Indian Administrative Service (IAS) officer would replace Madhabi Puri Buch, who completes her three-year ...
India names Finance Secretary Pandey to lead market regulator
The Indian government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as chief of the country's market regulator, ...
CNBCTV183h
CitiCorp Investment Bank pays ₹36 lakh to resolve allegations of FPI norms violations by SEBI
The violations included the issuance of offshore derivative instruments (ODIs) to Symmetry Master Fund Ltd (SMFL) without ...
Securities and Exchange Board of India to tighten equity derivatives rules
Equity derivatives are contracts between investors to buy or sell an underlying asset at a future date and price ...
A fresh perspective on India’s securities market laws
India’s regulatory framework, rooted in post-independence laws, has evolved through amendments. With markets expanding ...
MIIs launch direct payout settlement system for securities to enhance efficiency
New system transfers securities directly to investors' accounts, enhancing efficiency, transparency, and investor protection ...
Finance and Revenue Secretary Tuhin Kanta Pandey appointed as SEBI Chairman for 3-year term
The government has appointed Finance and Revenue Secretary Tuhin Kanta Pandey as the new Chairman of the Securities and ...