Tag: SEBI

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SEBI Investigates $241 Million Discrepancy in Zee Entertainment Accounts, India

SEBI investigates $241 million discrepancy in Zee Entertainment accounts after failed Sony merger. Company denies wrongdoing and seeks resolution.

Sebi to Reveal 2014 Probe into Adani Group Amidst Offshore Fund Misuse Allegations

Sebi set to reveal 2014 probe into Adani Group amidst offshore fund misuse allegations. Find out the latest updates in this high-profile case.

SEBI Bars ZEEL CEO Punit Goenka from Merged Sony-Zee Entity, India

SEBI bars ZEEL CEO Punit Goenka from merged Sony-Zee entity due to ongoing investigations. Protecting investors' interests and ensuring corporate governance transparency.

SEBI Strengthens Complaint Management System with New Amendments to Enhance Investor Protection, India

SEBI strengthens complaint management system and enhances investor protection in India's capital market with new amendments to ensure prompt and efficient resolution of customer disputes.

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SEBI Freezes Bank, Demat, and MF Accounts of Mehul Choksi to Recover Dues

SEBI attaches the bank accounts, shares, and mutual fund holdings of fugitive businessman Mehul Choksi in a bid to recover dues. Choksi fled India after allegedly defrauding Punjab National Bank of over Rs 14,000 crore.

Zee Entertainment’s Stock Price Soars by 5% Following Sony Pictures’ Statement

Find out how a statement from Sony Pictures' headquarters affected the stock price of Zee Entertainment and the ongoing SEBI investigation into the company's management.

Lead Angels: Backing Transformative Startups in Various Sectors and Supporting Founders in Challenging Times, India

Lead Angels: Supporting startups in various sectors and nurturing founders in challenging times. Championing transformative ideas and providing funding and guidance.

Zee’s stock drops by 7% as regulators prohibit involvement of promoters in company boards

SEBI prohibits Zee Entertainment's promoters from holding board positions, causing a 7% stock decline and potentially delaying a Sony merger. Find out more.

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