A Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch, two BSE officials, and others based on a complaint ...

The Securities and Exchange Board of India (SEBI) has announced that it will take “appropriate legal steps” to challenge an ...

Market watchdog rejects allegations as ‘frivolous’, says it will challenge court’s order directing FIR against ex-SEBI chief ...

The complaint, filed by a media reporter, demands a probe into the alleged offences committed by the proposed accused, ...

The Securities and Exchange Board of India (SEBI) and BSE intend to challenge a Mumbai courts order for an FIR against former ...

The complaint claimed that officials facilitated market manipulation by allowing the listing of a company that did not meet ...

According to SEBI, the case pertains to alleged irregularities in granting listing permission to a company on the Bombay ...

The alleged financial fraud in contention had supposedly happened back in 1994. The complainant contended that SEBI officials ...

Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, ...

A Mumbai special court on Monday ordered to file an FIR against former SEBI Chairperson Madhabi Puri Buch and five others.

Sebi said that a miscellaneous application was filed before the ACB court against Madhabi Puri Buch.

In August last year, now-defunct short-seller Hindenburg Research claimed that Madhabi Buch and her husband Dhaval Buch had ...