Hearing a bunch of petitions challenging the election wins of several candidates during the Lok Sabha and Assembly polls in ...

The elderly couple - Veerath Gopalan Nair and his wife Valsala - were accused of floating various investment schemes and ...

The special PMLA court had directed ACB, Mumbai, to file an FIR against ex-Sebi chief Madhabi Puri Buch and five others.

India's market regulator and the Bombay Stock Exchange will take appropriate legal action to challenge a Mumbai court order ...

Bombay High Court halts ACB action against SEBI officials accused of stock market fraud until further hearing.

The Bombay High Court delayed an FIR against former SEBI chair Madhabi Puri Buch and others concerning alleged 1994 stock ...

The Bombay High Court has temporarily halted proceedings against former SEBI Chairperson Madhabi Puri Buch and others ...

Special court orders FIR against former SEBI chairperson and officials for stock market fraud, regulatory violations, ...

While granting Allahbadia interim protection from arrest, the court ordered him to surrender his passport at the Thane police ...

A Mumbai court on Saturday directed the Anti-Corruption Bureau (ACB) to register an FIR against ex-Securities and Exchange ...

Madhabi Puri Buch, BSE MD Sundararaman Ramamurthy and the others moved the high court, seeking to quash the March 1 order ...

The complaint accused the SEBI officials of facilitating market manipulation and allowing corporate fraud by letting a ...