India, Orders Corruption Probe and Ex-Market Regulator Chief

India Court Orders Corruption Probe of Ex-Market Regulator Chief
A special court has ordered an investigation into allegations of financial fraud against the Securities and Exchange Board of India’s former head, just days after her term ended.
Indian court orders probe of former chief market regulator
The anti-corruption bureau was directed to begin a probe against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials "in connection with alleged stock market fraud and regulatory violations", Press Trust of India (PTI) news agency reported.
Ban on India's stock market 'She-Wolf' puts regulators on the spot
The wildly popular financial influencer called herself the "She-Wolf of the stock market" - her take on the Hollywood film The Wolf of Wall Street. At last count, she had clocked upwards of half a million subscribers on YouTube and hundreds of thousands on Instagram.
India names Finance Secretary Pandey as chief of market regulator
The Indian government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as chief of the country's market regulator, replacing Madhabi Puri Buch, whose terms ends this month. Pandey has been appointed chairman of the Securities and Exchange Board of India (SEBI) for three years,
Stock market ‘fraud’ FIR against ex-Sebi chief, other officials: Market regulator, BSE release statements; to challenge court’s order
Reacting to the court’s order, SEBI, in a statement said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
Stock market `fraud`: Sebi to challenge Mumbai court order against ex-chairman
The Securities and Exchange Board of India (SEBI) announced on Sunday that it would take legal steps to challenge a Mumbai court order directing the registration of a First Information Report (FIR) against its former Chairperson Madhabi Puri Buch,
India market regulator to challenge Mumbai court order against senior officials
India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order against their officials in relation to an alleged stock market fraud and regulatory violations,
SEBI to challenge Mumbai court order against former chief Buch, others in alleged fraud case
SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed launching an FIR against former SEBI chief Madhabi Puri Buch, three current Whole Time Members of SEBI and two officials of the BSE.
Mumbai court orders FIR against ex-SEBI chief, BSE officials over alleged stock market fraud
A special Anti-Corruption court in Mumbai on Saturday directed the registration of an FIR against top officials of the Securities and Exchange Board of India (SEBI), including former Chairperson Madhabi Puri Buch,
Mint Explainer: Former Sebi chief Buch and five others face fraudulent listing allegations
With Justice SG Dige of the Bombay High Court set to hear their petitions today, Mint breaks down the details of the case.
Tuhin Pandey to take over as chairman of Securities and Exchange Board of India
The Odisha-cadre Indian Administrative Service (IAS) officer would replace Madhabi Puri Buch, who completes her three-year ...
New SEBI and UPI rules kick in from today. Here’s how they impact your investments and payments
The Securities and Exchange Board of India (SEBI) has introduced new rules to enhance transparency and minimize unclaimed ...
SEBI, BSE to challenge court order for FIR against Madhabi Puri Buch and other officials
The Securities and Exchange Board of India (SEBI) and BSE intend to challenge a Mumbai courts order for an FIR against former ...
Securities and Exchange Board of India to tighten equity derivatives rules
Equity derivatives are contracts between investors to buy or sell an underlying asset at a future date and price ...
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SEBI Amends Nomination Rules for Demat and MF Accounts
1. SEBI issued circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/ON/2025/01650 dated January 10, 2025 revising the norms for nomination for demat accounts and mutual fund ( MF) folios in the Indian securities ...
MIIs launch direct payout settlement system for securities to enhance efficiency
New system transfers securities directly to investors' accounts, enhancing efficiency, transparency, and investor protection ...
A fresh perspective on India’s securities market laws
India’s regulatory framework, rooted in post-independence laws, has evolved through amendments. With markets expanding ...
Finance and Revenue Secretary Tuhin Kanta Pandey appointed as SEBI Chairman for 3-year term
The government has appointed Finance and Revenue Secretary Tuhin Kanta Pandey as the new Chairman of the Securities and ...