Customers simply grant platforms access to their Digilocker accounts, enabling efficient document verification. The Securities and Exchange Board of India (SEBI) mandates digital KYC processes to ...

The IPO is scheduled for December 11-13. Sebi proposes using DigiLocker to streamline processes and minimize unclaimed assets in the securities market, leveraging digital document storage and KYC ...

Markets regulator Sebi on Thursday barred three individuals, including Ketan Parekh, from the securities markets with immediate effect for their alleged involvement in a front-running scheme which ...

Sebi said the investigation also pointed out that this case was not isolated and had broader implications for the integrity of India’s securities markets.(REUTERS) Mumbai: India’s market ...

Sebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, manipulated trades of a foreign fund, amassing ...

SEBI has passed an interim order against 22 entities including Rohit Salgaocar and Ketan Parekh, debarring them and impounding wrongful gains of around ₹66 crore. Rohit Salgaocar (a Singapore ...

Sebi imposes a ₹19 lakh penalty on Sai Proficient Research Investment Advisory for deceiving investors with false promises of high returns, fraudulent practices, and collusion with an ...

The Securities and Exchange Board of India (SEBI) has introduced a new regulatory framework, the Mutual Funds Lite (MF Lite), tailored specifically for passively managed mutual fund schemes.

On Thursday, January 2, the Securities and Exchange Board of India (SEBI), the market watchdog, rejected settlement requests made by Punit Goenka and Zee Entertainment Enterprises (ZEEL ...

The Securities and Exchange Board of India (Sebi) on Thursday, January 2, rejected the settlement applications submitted by Zee Entertainment Enterprises (ZEEL) and Punit Goenka, directing the ...

The Securities and Exchange Board of India (SEBI) has unveiled a new compliance framework aimed at listed entities, introducing an integrated filing system for governance and financial disclosures.