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The order came after the Securities and Exchange Board of India (Sebi) received a complaint in June 2024 relating to the manipulation of share price and diversion of funds from GEL and thereafter started examining the matter.

SEBI notifies 110 officer posts, including in legal, IT, and engineering, apply by Nov 28

November 01, 2025 10:13 am

According to the official schedule, the Phase I exam will be conducted on January 10, 2026, followed by Phase II on February 21, 2026, while the interview dates will be announced later via email or SMS.

Court rejects Ketan Parekh’s plea seeking foreign travel permission

October 01, 2025 2:34 am

The Securities and Exchange Board of India (SEBI) had opposed Ketan Parekh's application, based on an interim order passed by the regulator in January, citing a “history of misusing” foreign travel permissions to engage in fraudulent trades through WhatsApp groups.

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Australian court accepts SEBI claim to repatriate investor funds

September 18, 2018 1:45 am

According to the order of the Australian court, Sebi will be entitled to receive sale proceeds of Sanctuary Cove properties acquired by PACL in Australia.

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SEBI invites counter bids for PACL group properties

May 24, 2018 1:18 am

Move aimed at recovering Rs 49,000 crore collected by PACL from small investors via various collective investment schemes.

Sebi Act violation case: Court orders three years jail to Ketan Parekh for non-payment of penalty

February 28, 2018 2:02 am

The court observed that Ketan and Kartik were persons in charge of the business of the company Panther Fincap and Management Services, where they were directors.

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Won’t allow commodities derivatives without enough liquidity: UK Sinha

May 06, 2016 2:49 am

According to Sinha, the markets regulator is considering changes to its consent norms by bringing in a new provision that would enable settling all “insignificant” cases without any “market-wide impact” on payment of certain charges.

750 of 792 child abuse cases pending in courts

October 31, 2013 1:14 am

No need for special POCSO courts: Govt

Sahara on its mind,SP wants SEBI law changed

August 20, 2013 3:57 am

Without the Bill,SEBI can regulate only listed companies as per section 11A of the SEBI Act.

Rose Valley plea junked,to pay fine of Rs 10 lakh

April 09, 2014 3:18 pm

The Calcutta High Court today dismissed a petition by the Rose Valley Real Estates and Construction Limited seeking to declare sections of the SEBI Act on collective investment schemes as unconstitutional.