The Securities and Exchange Board of India (SEBI) has introduced a major relaxation in the settlement norms for inactive ...

Capital markets regulator Sebi on Monday said it has eased norms for the settlement of client funds in trading accounts that ...

In the past, many people who interacted with Ketan Parekh saved his name under pseudonyms such as ‘Jack’, ‘John’, ‘Boss’, ...

SEBI revised settlement norms for brokerage accounts of inactive clients, aligning them with the monthly/quarterly settlement ...

MUMBAI: Ketan Parekh, the infamous stockbroker and key associate of scamster big-bull Hashad Mehta of the 2000-01 stock ...

Sebi's investigation into Ketan Parekh uncovered a front-running scheme that generated ₹65.77 crore in unlawful profits. In ...

In a circular issued on January 6, SEBI has said that brokerages can settle the funds in such accounts on the upcoming settlement dates of monthly running account settlement cycle ...

SEBI has barred Ketan Parekh and two others from participating in India's securities markets due to their involvement in a ...

The order came after ICICI Securities proposed to settle the matter without "admitting or denying the facts and conclusions ...

Sebi has cleared Karvy Capital and its officials of AIF rule violations after reviewing compliance with investment fund ...

Megastar Foods reached a settlement with Sebi over alleged disclosure norm violations by paying Rs 20.15 lakh. The case involved failure to secure shareholder approval for related party transactions.

SEBI has simplified settlement rules for inactive brokerage accounts, allowing funds to be returned on monthly settlement ...