SEBI conducted searches in Thane, Mumbai, and Delhi, while identifying shareholders in a Delhi NBFC.
Steady: 1 in the last 7 days
Updated yesterday
The latest in this situation
How it started
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
SEBI conducted searches in Thane, Mumbai, and Delhi, while identifying shareholders in a Delhi NBFC.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- SEBI ordered a refund for unregistered advice, while its academy branches are located in Delhi, Navi Mumbai, and Mumbai.Sub-event
SEBI conducted searches across Thane, Mumbai, and Delhi related to financial matters.1 source
Keep exploring
The entities involved
-
Securities and Exchange Board of India
registration authority
-
Delhi
megacity and union territory of India
-
Mumbai
capital city in Maharashtra, India
Related events
- SEBI introduced stringent rules in India regarding the operation of the stock exchange.
- The Securities and Exchange Board of India regulates stock market operations in India and utilizes platforms like Groww for market communication.
- SEBI announced measures to simplify market access for investors and projected growth in mutual fund participation.
- SEBI is revamping the rules and framework for Portfolio Management Services (PMS).
- HDFC Securities is monitoring market depth in the CAS, while SEBI works to improve overall participation in the system.