Mumbai: Market regulator SEBI on Wednesday passed an interim ex-parte order against Rajesh Exports Limited (REL) and its ...
The Securities and Exchange Board of India (Sebi) has cracked down on gold refiner Rajesh Exports Limited (REL) and its ...
The Securities and Exchange Board of India (SEBI) has barred Rajesh Exports chairman and managing director Rajesh Mehta from ...
The regulator has barred Rajesh Mehta from buying, selling or otherwise dealing in the securities of Rajesh Exports until ...
The market regulator barred promoter Rajesh Mehta from dealing in company securities for three years and ordered a forensic ...
Sebi bars Rajesh Mehta from Rajesh Exports securities, citing alleged misrepresented accounts, fund diversion and disclosure ...
RBI and SEBI are closely examining overseas investments and offshore structures amid concerns over capital outflows, ...
Sebi has issued an administrative warning to ICICI Prudential AMC after identifying a procedural delay in verifying an ...
SEBI restricts Rajesh Mehta from trading in Rajesh Exports shares due to serious financial misrepresentation and ongoing ...
SEBI has proposed allowing employers to contribute directly to employees' mutual fund investments through salary deductions, ...
Pursuant to review of a complaint from an investor, SEBI has observed a procedural delay in verifying the eligibility of ...
SEBI has directed the company to fully cooperate with investigators after alleging repeated inconsistencies and gaps in ...