Citing examples of egregious cases, Pandey said SEBI investigations have revealed several instances where listed companies engaged in fraudulent practices to siphon off investor funds.

The SIF of Quant Mutual Fund, named QSIF Equity Long-Short Fund, is slated to launch in August this year. This marks a huge ...

Pandey detailed several disturbing cases unearthed during recent investigations. One involved a listed firm transferring ...

The ARCIL IPO will be entirely an offer for sale issue, with no fresh issue component. Promoters will offload over 10.5 crore ...

The proposed IPO comprises a sale of up to 10.54 crore equity shares by existing promoters and shareholders, according to the ...

Avenue Capital-backed ARCIL files IPO papers with Sebi for an offer for sale of shares. The IPO includes shares from ...

Limited has submitted its draft red herring prospectus to SEBI, aiming to raise capital through an initial public offering.

ARCIL operates across corporate loans, SME and other loans, and retail loans, and earns revenue from management fees, ...

Chairman Tuhin Kanta Pandey said financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass ...

The initial public offering (IPO) is entirely an OFS of up to 10.54 crore equity shares by promoters and other shareholders, ...

In India’s increasingly regulated economic environment, corporate governance is undergoing a paradigm shift. Legal risk is no ...