Pandey detailed several disturbing cases unearthed during recent investigations. One involved a listed firm transferring ...

Ltd (ARCIL), backed by Avenue Capital Group, has filed its DRHP with Sebi for an IPO consisting entirely of an of ...

The initial public offering (IPO) is entirely an OFS of up to 10.54 crore equity shares by promoters and other shareholders, ...

"Their (Jane Street) servers are located outside India and access is being blocked. The books of accounts are also maintained ...

Chairman Tuhin Kanta Pandey said financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to bypass ...

The ARCIL IPO will be entirely an offer for sale issue, with no fresh issue component. Promoters will offload over 10.5 crore ...

Avenue Capital-backed ARCIL files IPO papers with Sebi for an offer for sale of shares. The IPO includes shares from ...

ARCIL, India’s first asset reconstruction company, has filed for an IPO via an offer for sale of 10.54 crore shares. Backed by SBI and Avenue Resurgence, ARCIL is expanding focus on retail loans amid ...

Citing examples of egregious cases, Tuhin Kanta Pandey said SEBI investigations have revealed several instances where listed companies engaged in fraudulent practices to siphon off investor funds.

ARCIL operates across corporate loans, SME and other loans, and retail loans, and earns revenue from management fees, ...

Quant Mutual Fund gets Sebi approval to launch India's First Long-Short Fund in Newly created SIF (Specialised Investment Fund) category.

ARCIL is promoted by Avenue India Resurgence Pte. Ltd (an affiliate of Avenue Capital Group) and the State Bank of India, ...