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How Baap of Chart conned investors? An explainer

The Sebi investigation has discovered that Nasir and team even suffered a loss of nearly ₹3 crore in trading in securities market during the past 2.5 years, which he concealed from his clients/ investors. ....

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SEBI Bans Individual From Securities Markets For 5 Years; Here Is Why

Mohit Manghnani SEBI Case: Mohit Manghnani has been prohibited from participating in the securities markets for a substantial period of five years. In addition to this, he has been levied with a substantial fine amounting to Rs 30 lakh - SEBI Bans Individual From Securities Markets For 5 Years; Here s Why ....

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Easier debt rules for large cos

As a part of the framework for large corporates, a higher monetary threshold has been specified for defining such large corporates, thereby reducing the number of entities qualifying as LCs. ....

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This is how global regulators are addressing finfluencer concerns

Whether it is India’s own Sebi, the SEC of the US, FCA of the UK, or the Australian Securities & Investments Commission, everyone seems to be grappling with growing concerns around finfluencers ....

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capital markets regulator: Realty developer Signature Global to raise Rs 730 crore through its initial public offering

According to the red herring prospectus, which was filed on Tuesday, the total size of the IPO is up to Rs 730 crore, comprising fresh issue of shares up to Rs 603 crore and offer for sale of up to Rs 127 crore. ....

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