However, a recent Sebi investigation has uncovered a series of shocking details. According to Sebi, Mishtann Foods has allegedly inflated its sales through fictitious transactions and misappropriated ...

A recent Sebi probe alleges Mishtann Foods promoters of corporate-governance lapses, fictitious transactions, and misappropriation of funds via several related-party entities. However, the company has ...

Sebi also barred the company, its managing director Ashok Kumar Sewada, CEO Mohsin Shaikh, directors, and several preferential allottees from the market Markets regulator Sebi on Monday suspended ...

Sebi suspends trading in Bharat Global Developers Ltd for financial misrepresentation, misleading disclosures, price manipulation, and offloading shares at inflated prices. New Delhi, Dec 23 (PTI) ...

And food scientist Dr Chris van Tulleken hopes to help change that a little. The British TV science presenter – who’s fronted shows including BBC Two’s recent Irresistible: Why We Can’t ...

Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of ...

scRNA-seq studies have recently suggested that much of lipid metabolism and its regulation occurs in the TME rather than the epithelial tumour and normal cell compartments.5 We now know that lipids ...

In a bid to clamp down on individuals and entities making lofty return claims, the Securities and Exchange Board of India (Sebi) has introduced a “Past Risk and Return Verification Agency” (PaRRVA), ...

MUMBAI: Markets regulator Sebi on Wednesday tightened rules for small and medium enterprises (SMEs) aiming to tap the public market through listing. It also tightened rules for merchant bankers ...

The markets regulator, Securities and Exchange Board of India (SEBI), conducted its 208th board meeting on Wednesday where several reforms and updates were approved across various focus areas. Among ...

Strict rules to list small and medium enterprises (SMEs), tight checks on insider transactions, tougher criteria for merchant bankers and easier rules for investment trusts are on the way, with ...

Sebi’s investigation revealed that Bharti and his company targeted novice investors by providing unregistered investment advice, trade recommendations, and execution services. With a substantial ...