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Markets regulator Sebi has warned members of the public as well as investors against scamsters sending forged communications ...
The Securities and Exchange Board of India (SEBI) has cautioned the public and investors against counterfeit notices and documents circulated in its name.
SEBI has urged the public to exercise caution and to verify the authenticity of any communication that they might deem to ...
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Sebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to extort money. It urged the public to verify all communications ...
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NDTV Profit on MSNSEBI Cautions Public On Fake Letters Fraudulently Seeking FinesSEBI urged investors to exercise vigilance when encountering any communication that demands information or money on its ...
SEBI has cautioned investors against fake notices and fraudulent demands for payment sent using forged letterheads and seals.
Market regulator Securities and Exchange Board of India (SEBI) has warned the public against fraudulent communications falsely issued in its name, including forged notices and fake demands for payment ...
SEBI now allows automated release and sale of pledged securities. Earlier, brokers had to first unpledge shares before ...
India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters ...
The Securities and Exchange Board of India (SEBI) issued the Alternative Investment Funds (Amendment) Regulations, 2025, on May 21, 2025. These new regulations amend the existing Securities and ...
SEBI as part of Ease of Doing Business for brokers, had eased the process for sale of shares of defaulted clients and recover ...
India's markets regulator, the Securities and Exchange Board of India (SEBI), has approved the initial public offering (IPO) of HDB Financial Services, marking the HDFC group's first public float in ...
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