India  
 
NewsR.in

Mumbai special court orders FIR against former Sebi chief and officials over listing irregularities and 'regulatory oversight'

IndiaTimes Sunday, 2 March 2025 ()
A special ACB court in Mumbai has ordered the filing of an FIR against former SEBI chief Madhabi Puri Buch and other officials for alleged regulatory lapses and collusion related to a company's IPO listing in 1994. SEBI plans to challenge the order.
0
shares		ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order

BIG Breaking: SEBI's Madhabi Buch Involved in Big Market Fraud? FIR Filed After CBI Court Order 04:02

 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...

You Might Like


💡 newsR Knowledge: Other News Mentions

Securities and Exchange Board of India Securities and Exchange Board of India Regulatory body for securities in India

Stock market fraud case: Bombay HC grants relief to ex-Sebi chief Buch, halts ACB action until March 4

 The Bombay High Court granted relief to former SEBI chairperson Madhabi Puri Buch and five other officials, instructing the ACB not to file an FIR against them..
IndiaTimes

Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others

 A special court in Mumbai has ordered the Anti-Corruption Bureau to file an FIR against former Sebi chairperson Madhabi Puri Buch and others for alleged stock..
IndiaTimes

Finance Secretary Tuhin Kanta Pandey appointed as SEBI chairman

 An order issued by the Appointments Committee of the Cabinet late Thursday said the appointment of Pandey as Sebi chief will be for three years.
DNA

Madhabi Puri Buch Madhabi Puri Buch Indian businesswoman (born 1965)


Mumbai Mumbai Capital of Maharashtra, India

From two moms to none: Why 4-month-old HIV+ Mumbai baby is nobody's child

 A Hindu woman in Navi Mumbai delivered a baby girl using a Muslim woman's Aadhaar card for illegal adoption. The Muslim woman abandoned the baby after finding..
IndiaTimes

Delhi court seeks 26/11 trial papers from Mumbai court ahead of Tahawwur Hussain Rana extradition

 A Delhi court requested Mumbai court's trial records of the 26/11 case, anticipating the extradition of Tahawwur Hussain Rana from the US. The US Supreme Court..
IndiaTimes

26/11 terror attack case: Court paves way for prosecution of Tahawwur Rana in Delhi

 A Delhi court requests 26/11 trial records from Mumbai following the US approval of Tahawwur Rana's extradition. Rana, convicted in the US for aiding..
IndiaTimes

Related videos from verified sources

Supreme Court Blocks Trump’s Effort To Fire Whistleblower Chief, Dellinger To Stay Until Feb 26 [Video]

Supreme Court Blocks Trump’s Effort To Fire Whistleblower Chief, Dellinger To Stay Until Feb 26

The U.S. Supreme Court has temporarily blocked the Trump administration’s attempt to fire whistleblower chief Hampton Dellinger. The Biden appointee will remain in his post at least until Feb. 26 as..

Credit: Oneindia     Duration: 03:03Published
Saif Ali Khan Stable After Surgery, Shifted to ICU: Hospital Officials [Video]

Saif Ali Khan Stable After Surgery, Shifted to ICU: Hospital Officials

MUMBAI: Officials from Lilavati Hospital, including Dr Niraj Uttamani, Chief Operating Officer of Lilavati Hospital, Mr Prashant Mehta, Permanent Trustee, Dr Nitin Dange, Neurosurgeon, Srinivas Kudva,..

Credit: IANS INDIA     Duration: 02:08Published

Related news from verified sources

Here's who has appeared at Brighton Magistrates' Court

 A ROUND-UP of recent cases heard at Sussex (Central) Magistrates’ Court sitting at Brighton Magistrates’ Court.
The Argus Also reported by •allAfrica.com

Supreme Court Refuses to Consider Whether University "Bias-Response Teams" Chill Speech

 The Supreme Court does not hear many cases these days. It is very stingy in granting certiorari, even in cases that present clear circuit splits. This morning's...
Upworthy

Delhi court seeks 26/11 trial papers from Mumbai court ahead of Tahawwur Hussain Rana extradition

 A Delhi court requested Mumbai court's trial records of the 26/11 case, anticipating the extradition of Tahawwur Hussain Rana from the US. The US Supreme Court...
IndiaTimes