From algos to qualified stock brokers, the draft cleans up three decades of circulars, hardwires investor safeguards and ...

According to the SEBI investigation, the main culprits involved in the fraudulent scheme were Kapil Wadhawan and his brother ...

New Delhi, Aug 13 (PTI) Markets regulator Sebi has banned Dewan Housing Finance Corp Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...

Currently, Investment Advisers and Research Analysts are mandated to maintain a specified deposit with a scheduled bank, marked as a lien in favour of the Investment Adviser Administration and ...

SEBI bars DHFL executives for fund diversion, falsifying records, imposing penalties up to ₹120 crore. Promoters banned for 5 ...

Sebi has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former chairman and managing director, Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...

Market regulator Securities and Exchange Board of India (SEBI) has slapped Rs120 crore penalty and barred from markets for up to five years six former top executives, including four members of the ...

Securities and Exchange Board of India (SEBI) has taken action against former officials of Dewan Housing Finance Corporation ...

Sebi bans Kapil & Dheeraj Wadhawan, others from markets for fund diversion in DHFL case. Rs 120 cr penalty imposed. Read ...