The regulator found over 70% of SME IPO proceeds allegedly diverted to unrelated entities; ₹9 crore withdrawn in cash within ...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

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

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 ...

Gensol Engineering is under scrutiny from Sebi due to alleged fund diversion and governance issues. SAT allowed Gensol to ...

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