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JP Morgan Chase Bank Settles SEBI Proceedings Over FPI Regulation Violations For ₹34.42 Lakh

JP Morgan Chase Bank Settles SEBI Proceedings Over FPI Regulation Violations For ₹34.42 Lakh

20 March 2026 6:19 PM IST

SEBI Penalises 18 Entities ₹2.8 Crore For Manipulating RGRL Scrip Through Telegram Stock Tips

SEBI Penalises 18 Entities ₹2.8 Crore For Manipulating RGRL Scrip Through Telegram Stock Tips

19 March 2026 7:00 PM IST

SEBI Proposes To Simplify Nomination Rules For Demat, Mutual Funds; Suggests Cutting Nominee Limit To 4

SEBI Proposes To Simplify Nomination Rules For Demat, Mutual Funds; Suggests Cutting Nominee Limit To 4

19 March 2026 3:24 PM IST

Diversion Of Preferential Issue Funds For Undisclosed Purpose Amounts To Fraud Under PFUTP Regulations: Supreme Court

Diversion Of Preferential Issue Funds For Undisclosed Purpose Amounts To Fraud Under PFUTP Regulations: Supreme Court

18 March 2026 2:54 PM IST

Standard Chartered Bank Settles SEBI Proceedings, Pays ₹57.20 Lakh Over FPI Lapses

Standard Chartered Bank Settles SEBI Proceedings, Pays ₹57.20 Lakh Over FPI Lapses

17 March 2026 10:04 PM IST

Dr Sadanand Date Takes Charge As SEBI Executive Director, Will Oversee Investigations Department

Dr Sadanand Date Takes Charge As SEBI Executive Director, Will Oversee Investigations Department

14 March 2026 3:40 PM IST

SEBI Imposes ₹10 Lakh Penalty On Anand Rathi Share And Stock Brokers For Cyber Security And Compliance Lapses

SEBI Imposes ₹10 Lakh Penalty On Anand Rathi Share And Stock Brokers For Cyber Security And Compliance Lapses

14 March 2026 10:20 AM IST

SEBI Imposes ₹5 Lakh Penalty On Former Blue Coast Hotels CFO For Financial Disclosure Lapses

SEBI Imposes ₹5 Lakh Penalty On Former Blue Coast Hotels CFO For Financial Disclosure Lapses

12 March 2026 5:30 PM IST

SEBI Imposes ₹29 Lakh Penalty on Café Coffee Day Parent, Directors and Senior Officials Over Disclosure Failures

SEBI Imposes ₹29 Lakh Penalty on Café Coffee Day Parent, Directors and Senior Officials Over Disclosure Failures

2 March 2026 7:21 PM IST

SEBI Imposes ₹99 Lakh Penalty On Mediaone Global For Fund Diversion And Financial Manipulation

SEBI Imposes ₹99 Lakh Penalty On Mediaone Global For Fund Diversion And Financial Manipulation

28 Feb 2026 3:09 PM IST

SEBI Cautions Against Fraudsters Offering To Manage Trading Accounts For Profit Share

SEBI Cautions Against Fraudsters Offering To Manage Trading Accounts For Profit Share

27 Feb 2026 6:05 PM IST

SEBI Warns Public Against Fake STT Notices Seeking Outstanding Payments

SEBI Warns Public Against Fake STT Notices Seeking Outstanding Payments

27 Feb 2026 11:50 AM IST

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