MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...
Sebi has dropped a show cause notice against Karvy Capital and its officials for alleged violations of alternative investment ...
Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...
4.6.1.1. SEBI circular dated July 12, 2023, mandates reasonable assurance for BRSR Core, beginning with top-150 listed entities (by market capitalization) from FY 2023–24 and gradually extended to the ...
SEBI said Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund, along with Karvy Capital, were not ...
Measures towards Ease of Doing Business for ESG Rating Providers (ERPs) 1.1. This Board Memorandum proposes amendments to the SEBI (Credit Rating Agencies) Regulations, 1999 ( “CRA Regulations”) to ...
Parekh, previously convicted for stock market manipulation, and Rohit Salgaocar orchestrated illicit trades on behalf of a US ...
The Security Exchange Board of India, India's market regulator, banned infamous scamster Ketan Parekh from participating in ...
Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...
Kirloskar companies challenge SEBI's request for family settlement disclosure, sparking legal battle over family feud.
Megastar Foods has settled a disclosure norms violation case with Sebi by paying Rs 20.15 lakh, resolving allegations of ...
Kirloskar Ferrous Industries Ltd (KFIL), Kirloskar Industries Ltd (KIL), Kirloskar Pneumatic Company Ltd, Kirloskar Oil ...