The stock market regulator is also looking into the angle of fraud perpetrated by these entities - Altgraaf, Tap Invest and ...

Emerging India Focus Funds on Monday settled a case concerning the alleged violations of Foreign Portfolio Investor (FPI) ...

India's markets regulator on Thursday published a study that showed a jump in payment of royalty by listed companies and ...

The SEBI order noted that altGraaf claims to have over 1.86 lac investors/users and Tap Invest claims to have over 25,000 ...

Securities and Exchange Board of India (SEBI) has issued an updated Master Circular on November 11, 2024, consolidating all circulars related to the SEBI (Issue of Capital and Disclosure Requirements) ...

Emerging India Focus Funds resolved allegations of breaking FPI rules with SEBI by paying Rs 64.35 lakh in settlement. The fund proposed a settlement without admitting guilt, addressing proceedings ...

India's markets regulator on Wednesday proposed changes to the regulatory framework for custodians, including doubling their ...

India's market regulator on Wednesday proposed expanding the pool of angel fund investors and increasing investment limits in ...

Mutual funds are emerging as a popular investment choice for NRIs seeking to capitalize on India's economic growth. The ...

ABB India receives warning letter from SEBI for insider trading violation by employees, company confirms in filing.

A key question from the SEBI regulation is whether AI/ML-based solutions can effectively identify fraud pertaining to the ...

While regulations permit Indian residents to invest abroad under the Reserve Bank of India’s (RBI) Liberalised Remittance ...