Explore SEBI's 2024-2025 amendments to insider trading regulations. Understand expanded UPSI definitions, broadened ...

According to Sebi’s order, it was during this review that “incorrect accounting treatment of derivative ... Sebi’s detailed investigation into insider trading by the named individuals ...

In the current Australian market, energy stocks have been in focus due to geopolitical tensions affecting Brent Crude prices, while other sectors like metals and mining have experienced volatility.

Markets regulator SEBI has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...

He was located in Belgium last year when he went there for getting medical treatment ... the provisions of the PIT (Prohibition of Insider Trading) rules. In May 2023, Sebi sent a notice to ...

Choksi, who was the CMD as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi. Both are ...

India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters ...

The latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if ...