Sebi warns investors against fake STT notices, flags market scams

Sebi said it has observed cases where entities impersonate its officials, misuse names and designations, and create fake ...

Sebi tightens social media norms, mandates registration disclosures

Sebi said the objective is to distinguish content posted by registered entities from that of unregistered individuals, ...
Devdiscourse

Sebi Warns Against Fraudulent Notices and Fake Account Handlers

Sebi cautions investors about fraudulent notices demanding Securities Transaction Tax payments in its name. The regulator warns against impersonators using fake letterheads to deceive investors, ...

NSE co-location case: SAT dismisses brokers' appeals against Sebi

SAT has dismissed appeals by five brokers challenging Sebi's show-cause notices in the NSE co-location case, ruling that such notices are not appealable under the Sebi Act ...
Moneylife

SEBI Imposes ₹20 Lakh Penalty on Forum Synergies Entities and Vistra ITCL for Delay in Winding Up VC Fund Scheme

Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹20 lakh on Forum Synergies ...

Sebi’s prolonged Zee probe keeps ‘promoter overhang’ alive, leaves investors in limbo

Sebi issued its first interim order in the Zee case in June 2023 but is yet to pass a final order. Company says strategic ...

Sebi suspends senior officer; chairman signals zero tolerance on misconduct

Sebi has suspended a general manager over alleged misuse of position, with Chairman Tuhin Kanta Pandey stressing that the regulator will act firmly against any egregious behaviour by its staff ...
Moneylife

Motisons Shares Barred by SEBI from Taking New Business for 30 Days; ₹12-Lakh Penalty Upheld

Market regulator Securities and Exchange Board of India (SEBI) has barred Motisons Shares Ltd from soliciting or onboarding ...