The regulator found over 70% of SME IPO proceeds allegedly diverted to unrelated entities; ₹9 crore withdrawn in cash within ...

The Securities and Exchange Board of India (Sebi) has issued a warning to investors regarding Strata, a commercial real ...

SEBI has frozen the promoter shares of Varyaa Creations and imposed restrictions on the lead manager, citing irregularities ...

Currently, foreign investors can invest in Indian debt through 3 routes: General, VRR, and FAR. VRR and FAR allow investments ...

SEBI bans Varyaa Creations and restrains Inventure from new assignments for siphoning IPO funds, freezing promoters' shares.

The REIT has got Sebi’s registration in January this year but had not launched any SM REIT nor migrated any pre-existing ...

Sebi said Strata SM REIT has, as on date, not launched any SM REIT schemes nor migrated any pre-existing fractional real ...

To strengthen investor protection and promote financial inclusion and literacy, especially with new developments like the ...

Ireda has filed for bankruptcy against Gensol Engineering, a listed company, for defaulting on a Rs 510 crore loan. The move ...

Sebi cautions investors against dealing with Strata SM REIT after it surrendered its registration as an SM REIT following ...

Last month, in an interim order, Sebi barred Gensol Engineering and promoters -- Anmol Singh Jaggi and Puneet Singh Jaggi -- ...

The Securities and Exchange Board of India (SEBI) has extended the deadline for alternative investment fund (AIF) ...