Choksi ignored recovery notice dated May 15, says SEBI Despite repeated reminders, including a final demand notice issued on May 15, 2025, Choksi made no effort to pay the penalty, forcing SEBI to ...

Markets regulator SEBI has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling ₹2.1 crore in a case of ...

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore Markets ...

New Delhi:Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a ...

Sebi warns the public against fake communications falsely claiming to be from the regulator, urging verification via its website. Investors should be cautious of notices demanding payments or personal ...

The Securities and Exchange Board of India (SEBI) has issued an advisory warning against fake notices, forged documents, and fraudulent communications in its name. The market regulator said it has ...

Kellie Bowman’s obsession with herbal remedies and health was handed down by her father Alfredo Darrington Bowman – known to the world as Dr. Sebi. The herbalist became famous for claims that ...

A lukewarm response from venture capital funds with active investment vehicles governed by legacy regulations to migrate to the Securities and Exchange Board of India’s (SEBI) new regulatory framework ...

The Securities and Exchange Board of India on Thursday barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for periods ranging from 1-5 ...

The National Stock Exchange of India Ltd (NSE) is reportedly offering a record Rs1,000 crore (about US$118mn—million) to market regulator Securities and Exchange Board of India (SEBI) to settle a long ...