The ED has claimed that it suspects the proceeds of crime to be Rs 300 crore in the case, with Rs 91 crore so far traced to bank accounts of family members of Joshi from various shell companies.

Markets regulator Sebi has significantly ramped up its surveillance and enforcement efforts in FY25, carrying out 312 ...

India’s capital market regulator Sebi has reportedly turned down Reliance Group Chairman Anil Ambani’s bid to settle charges ...

Sebi to ease regulatory framework for FPIs and simplify draft offer documents to boost transparency and investor trust.

Sebi proposals span IPO disclosures, trading safeguards, commodity derivatives, FPIs, mutual funds, REITs, InvITs and others ...

Sebi aims to rationalise regulations for Foreign Portfolio Investors (FPIs) and market intermediaries, enhancing business ease and encouraging long-term capital flows.

Sebi doubles broker inspections in FY25, sharply increasing oversight of investment advisers and research analysts. Enforcement efforts also ramp up.

India’s market regulator, the Securities and Exchange Board of India (Sebi), will further simplify regulations for overseas investors to attract long-term capital flows, according to its annual report ...