SEBI and BSE said the complaint pertains to the listing of a company in 1994, and the officials named did not hold those ...
Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, ...
This comes after SEBI issued a statement stating that it would take legal action against the said ruling. It also dismissed ...
MUMBAI To the surprise of many, a special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against ...
The Bombay High Court on Monday instructed the Maharashtra Anti-Corruption Bureau (ACB) not to act on an order until March 4.
The order was issued by Special Judge SE Bangar on a petition filed by a RTI-journalist. The complaint accuses Sebi officials ...
Madhabi Puri Buch, along with five others on Monday moved the Bombay high court, seeking to quash the recent order of a ...
According to sources, the ex-SEBI Chiefs departure was met with a sense of relief among SEBI employees, reportedly due to ...
The Sebi, in a statement on Sunday, said it 'would be initiating appropriate legal steps to challenge this order and remains ...
SEBI is set to challenge the Mumbai Court corruption probe FIR order on ex-Chief Madhabi Puri Buch, and five other officials, ...
Bombay High Court halts ACB action against SEBI officials accused of stock market fraud until further hearing.
According to the complainant, Sebi officials permitted the listing of a company that failed to meet regulatory norms, leading ...