Articles

SEBI has discovered a unique case of handling stock price where a broker and its four directors used a trick called 'spoofing' to make illegal profits.

SEBI Bans Broker for Making Rs. 3 crore Through Fake Trading Tricks

SEBI has collaborated with DigiLocker in order to decrease unclaimed assets and also to assist investors in safely handling their digital credentials.

SEBI Collaborates with Digilocker for Saving Nominee's Interest Amount After Investor's Death

SEBI proposes rule changes to allow new business founders to retain and exercise ESOPs even after being recategorised as promoters before an IPO.

SEBI Suggested Some Amendments in Rules for ESOPs, Aims to Support New Businesses

The Securities and Exchange Board of India (SEBI) has made a list of nine firms for conducting forensic audits regarding corporate fraud cases.

Nine Audit Firms Selected by SEBI to Investigate Corporate Fraud

SEBI has ordered a review of Gensol Engineering because it thinks company leaders might have misused money.

Gensol Auditor to face the heat after SEBI's Report? ICAI yet to order probe

SEBI has accused Gensol’s promoters of diverting company funds for personal use, exposing major financial misconduct and governance failures.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

SEBI Bans Broker for Making Rs. 3 crore Through Fake Trading Tricks

SEBI Collaborates with Digilocker for Saving Nominee's Interest Amount After Investor's Death

SEBI Suggested Some Amendments in Rules for ESOPs, Aims to Support New Businesses

Nine Audit Firms Selected by SEBI to Investigate Corporate Fraud

Gensol Auditor to face the heat after SEBI's Report? ICAI yet to order probe

How Gensol's Promoters Misused Company's Funds For Personal Use?