In a scathing interim order issued on April 15, 2025, the Securities and Exchange Board of India (SEBI), through its Whole-Time Member Ashwani Bhatia, barred Gensol Engineering’s promoters, Anmol ...

Sources said the probe agency has invoked provisions under the Prevention of Money Laundering Act (PMLA) following findings ...

And, more to the point, is the Indian judicial system actually capable of preventing the next disaster from occurring? The Burden of Trust: Directors and Their Duties The law is unambiguous. Directors ...

This move is linked to SEBI’s ongoing efforts to strengthen the safety of client funds held with brokers and clearing members ...