India, Orders Corruption Probe and Ex-Market Regulator Chief

India Court Orders Corruption Probe of Ex-Market Regulator Chief
A special court has ordered an investigation into allegations of financial fraud against the Securities and Exchange Board of India’s former head, just days after her term ended.
Indian court orders probe of former chief market regulator
The anti-corruption bureau was directed to begin a probe against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials "in connection with alleged stock market fraud and regulatory violations", Press Trust of India (PTI) news agency reported.
Ban on India's stock market 'She-Wolf' puts regulators on the spot
The wildly popular financial influencer called herself the "She-Wolf of the stock market" - her take on the Hollywood film The Wolf of Wall Street. At last count, she had clocked upwards of half a million subscribers on YouTube and hundreds of thousands on Instagram.
India names Finance Secretary Pandey as chief of market regulator
The Indian government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as chief of the country's market regulator, replacing Madhabi Puri Buch, whose terms ends this month. Pandey has been appointed chairman of the Securities and Exchange Board of India (SEBI) for three years,
Stock market ‘fraud’ FIR against ex-Sebi chief, other officials: Market regulator, BSE release statements; to challenge court’s order
Reacting to the court’s order, SEBI, in a statement said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
Tuhin Kanta Pandey takes charge as chairman of Securities and Exchange Board of India
He replaces Madhabi Puri Buch, whose three-year tenure ended on Friday. Buch, who is reportedly unwell, was not present when ...
India names Finance Secretary Pandey to lead market regulator
The Indian government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as chief of the country's market regulator, ...
SEBI, BSE to challenge court order for FIR against Madhabi Puri Buch and other officials
The Securities and Exchange Board of India (SEBI) and BSE intend to challenge a Mumbai courts order for an FIR against former ...
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Madhabi Puri Buch's Three-Year SEBI Tenure: A Phase Of Bold Reforms And Challenges
Buch's tenure as the chief of the markets regulator was punctuated by 180 consultation papers, market reforms and some tough ...
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Indian Clearing Corporation Fined Over Rs5 Crore for Violating Cybersecurity and System Audit Regulations
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