Articles

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.

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

Bengaluru-based Capitalmind Financial Services, a financial advisory and portfolio management company started by Deepak Shenoy, has received final approval from SEBI.

SEBI Grants Approval to Deepak Shenoy's Capitalmind to Start Mutual Fund Operations

The number of complaints received during March 2025 on SCORE, which is an online grievance redressal platform, was 4,156.

SEBI SCORES 2.0: Complaint Status and Resolution Process as of March 31, 2025

SEBI has issued a circular regarding the revised formats for mutual funds to launch Specialized Investment Funds (SIFs).

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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?

SEBI Grants Approval to Deepak Shenoy's Capitalmind to Start Mutual Fund Operations

SEBI SCORES 2.0: Complaint Status and Resolution Process as of March 31, 2025

SEBI Introduces New Format for Mutual Funds Starting Specialized Investment Funds