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 ...

Under the proposal, IPOs above ₹5,000 crore could see the retail investor quota drop from the current mandatory 35% to as low ...

Sebi chief Tuhin Kanta Pandey on Friday urged chartered accountants to develop the ability to detect anomalies early on, ...

SEBI chief urges auditors to act boldly, flag anomalies, and prevent financial frauds in fast-growing capital markets.

Sebi has proposed to broaden the definition of strategic investors in REIT and InvIT regulations by including QIBs and ...

Sebi proposes to expand the definition of 'strategic investor' under REIT and InvIT norms to include QIBs and certain FPIs, ...

Sebi will amend the definition of Strategic Investor in the REIT Regulations and the InvIT Regulations to widen the scope ...

Sebi proposes stricter norms for independent third-party reviewers of green bonds, aligning them with other ESG-linked ...