Sebi has notified the Supreme Court about regulatory violations by Indiabulls Housing Finance, now Sammaan Capital, involving the Sebi (LODR) Regulations, 2015. An administrative w...
The Reserve Bank of India (RBI) has fined HDFC Bank Rs 75 lakh for KYC norm violations and Punjab & Sind Bank Rs 68 lakh for lapses in reporting and financial inclusion guidelines,...
A special court has ordered an FIR against former Sebi chairperson Madhabi Puri Buch and five others for alleged stock market fraud and regulatory violations. The court found prima...
