You Searched For "sebi whistleblower" and got 17 results
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1 min read
Infosys may have to submit to a forensic audit by SEBI amid whistleblower allegations
The sources said Sebi is likely to call for a forensic audit of Infosys' books to have a thorou…
PTI
1 min read
Perhaps, Sebi needs to be more muscular, says Chairman Ajay Tyagi
Mumbai, Nov 20 () Sebi Chairman Ajay Tyagi on Wednesday said the regulator has always adopted a pru…
PTI
1 min read
Infosys to ‘vigorously’ defend itself against whistleblower allegations
Infosys and its executives have had a tough week with troubles piling on. On one side, the …
1 min read
Infosys shares fall on reports Sebi likely to call for forensic audit
New Delhi, Jan 24 () Shares of Infosys on Friday managed to pare some losses after falling over 1 p…
PTI
1 min read
Not received any Sebi request for further audit in whistleblower case: Infosys
New Delhi, Jan 24 () Infosys on Friday said it has not received any request from Sebi for conductin…
PTI
2 mins read
Infosys will have to answer tough questions from market regulators — like a suspicious bearish bet
Infosys filed a statement with the Securities Exchange Commission (SEC) yesterday too soothe its in…
2 mins read
Hindenburg alleges SEBI Chairperson, her husband had hidden stakes in obscure offshore funds with links to Adani scandal
"We had previously noted Adani's total confidence in continuing to operate without the risk of seri…
ANI
2 mins read
Infosys clarifies on whistleblower complaint reports
Stock exchanges last week had sought clarification from the company over the media reports that su…
PTI
1 min read
Sebi not to take action on complaints without supporting documents, identity disclosure
New Delhi, Dec 6 () Markets regulator Sebi on Friday said it will entertain only those complaints, …
PTI
1 min read
Sebi says can't act on charges against MII as complainant unreachable
New Delhi, Dec 10 () Regulator Sebi on Tuesday said it has not been able to reach a complainant who…
PTI
2 mins read
India’s securities regulator could get the power to tap people’s phone calls
In a bid to crack down harder on this kind of activity, the Securities and Exchange Board of Ind…
1 min read
Sebi to act against cos not disclosing whistleblower complaints: Tyagi
Mumbai, Nov 20 () Sending out a stern message, Sebi chief Ajay Tyagi on Wednesday said that action …
PTI
1 min read
'Practicalities' led to extending deadline for cos to split chairman, MD posts: Tyagi
"In January, we found that of the top-500 companies, only about 50 per cent of them were complying…
PTI
1 min read
SAT to hear NSE's co-location matter on Tuesday
New Delhi, Jan 13 () The Securities and Appellate Tribunal (SAT) on Tuesday will hear the NSE's co-…
PTI
2 mins read
Sebi chief, husband denies Hindenburg allegations as baseless
US short-seller Hindenburg Research lslleged that Sebi chairperson Madhabi Puro Buch and her husban…
PTI
2 mins read
Sebi readies organisational changes for informant mechanism
The Securities and Exchange Board of India (Sebi) recently amended its regulations for prevention …
PTI
2 mins read
Insider Trading cases: Sebi comes out with new informant mechanism to reward whistleblowers
New Delhi, Dec 24 () Markets watchdog Sebi on Tuesday came out with a new mechanism to reward whist…