BW Communities

Articles for sebi

Whistleblower Seeks Sebi Probe Into Piramal Entity Selling DHFL Loan At Steep Discount

PCHL, a 100 per cent subsidiary of Piramal Enterprises, a public company, acquired Rs 90,000 crore DHFL loan portfolio. PCHL sold a Rs 2000 crore loan for Rs 250 crore to an entity, which was later settled with the original DHFL borrower at Rs 900 crore

Read More
Billionaire Gautam Adani Brothers Rajesh, Vasant And Other Family Members Get Sebi Show Cause

Sebi can likely issue prohibitory orders against the corporate bigwigs and also impose penalty if it is not satisfied with their reply or arguments in the adjudication proceedings. It remains to be seen how far Sebi can go before the current term of chief Madhabi Puri Buch ends in March 2025

Read More
32 Entities, 4 Cos Of Adani Group Get Sebi Show Cause

Notices issued under Sec.11 and 11(b), which empower Sebi to impose directions, penalties. Funds, investors, and other characters mentioned in the 2022 Hindenburg Report also get notices. SCN to Adani Enterprises, Adani Ports, Adani Power and Adani Energy Solutions. Taiwan-based Chang Chung-Ling mentioned in SCNs.

Read More
Hindenburg Allegations: Another Adani CO Gets Sebi Show Cause

Adani Power has got three show cause notices along with Adani Energy Solutions, disclosures reveal. Sebi notices come nearly two years after notorious US short-seller Hindenburg alleged violations of minimum public shareholding norms.

Read More
Gossip & Tales: Inside Sebi

Calm may have returned to Sebi after a turbulent period of employee protests and public controversies surrounding Madhabi Puri Buch’s leadership. But her future as Sebi chairperson remains uncertain

Read More
Hyundai Motor Gets Sebi Nod For India's Biggest IPO

Auto giant aims to overtake LIC's listing as India’s largest-ever IPO with USD 3 million in October

Read More
Cong Questions Sebi Chief’s Financial Disclosures, Demands Clarification From Govt

Congress raises concerns over Sebi Chief’s responses to conflict of interest allegations and questions the government's awareness and handling of the situation

Read More
Nirmala Sitharaman
FM Sitharaman Urges Consideration Of Facts Amid Sebi Chief Allegations

Sitharaman emphasises the need to review facts as Sebi Chair Madhabi Puri Buch responds to conflict of interest claims involving Agora Advisory

Read More
Sebi Reverses Stand On Co-location Scam

Due to absence of sufficient material Sebi drops charge of collusion between NSE and brokers

Read More
TMC's Mahua Moitra Files Lokpal Complaint Against Sebi Chief

Moitra accuses Madhabi Puri Buch and husband of quid pro quo involving Adani group, calls for investigation

Read More

Subscribe to our newsletter to get updates on our latest news