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Sebi confirms ban on JM Fin over managing debt issues

IndiaTimes Thursday, 20 June 2024
Sebi confirms interim directions against JM Financial for irregularities in NCD public issue, prohibiting the lead manager role until March 31, 2025. Investigation reveals retail shareholder allocation with JM Financial Products as counterparty. RBI's previous bar on JM Financial from IPO financing was also noted, ensuring ongoing integrity and regulatory compliance.
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Securities and Exchange Board of India Securities and Exchange Board of India Regulatory body for securities in India

Raise concerns over FPIs with Sebi, SC tells TMC's Mahua Moitra

 The Supreme Court has declined to consider Mahua Moitra's plea to disclose details of alternate investment funds and foreign portfolio investors in India's stock..
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BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order [Video]

BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order

Madhabi Puri Buch: An FIR has been filed against former SEBI Chief Madhabi Puri Buch and five other officials in connection with alleged stock market fraud. The case involves accusations of financial misconduct and regulatory violations. Authorities are investigating the matter, which could have significant implications for market integrity. Stay tuned for more updates on this developing story. #madhabipuribuch #SEBI #StockMarketFraud #MadhabiBuchFIR #SEBIFraudCase #FinancialScam #SEBIChief #MadhabiBuch #MarketManipulation #MumbaiCourt #RegulatoryBreach #StockMarketNews #MahuaMoitra #Investigation #CorporateScandal #BreakingNews ~HT.178~PR.152~

Credit: Oneindia    Duration: 04:02Published

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