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Top related persons:
Francis Mascarenhas - 1 SEBI - 1 Jayshree - 1 Savio D'Souza - 1 Jacqueline Wong - 1
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Mumbai India
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Securities and Exchange Board of India - 1 REUTERS - 1 The Securities - 1 Exchange Board of India - 1 Hindenburg Research - 1 Thomson - 1

Search resuls for: "Arpan Chaturvedi Jayshree P Upadhyay"


2 mentions found


☆ India market regulator seeks more time to complete Adani group probe
  + stars: | 2023-08-14 | by ( Arpan Chaturvedi Jayshree P Upadhyay | Arpan Chaturvedi | Jayshree P Upadhyay | ) www.reuters.com   time to read: +1 min
[1/2] A bird flies past the new logo of the Securities and Exchange Board of India (SEBI) at its headquarters in Mumbai, India, April 19, 2023. REUTERS/Francis Mascarenhas/File PhotoAug 14 (Reuters) - India's market regulator has sought 15 more days to complete its probe into the Adani group's dealings, it said in a filing before the country's Supreme Court. SEBI has sought more information from other regulators and foreign jurisdictions to plan a further course of action. The group's listed companies lost more than $100 billion in market value earlier this year after U.S.-based Hindenburg Research raised several governance concerns. Reporting by Jayshree P Upadhyay in Mumbai; Editing by Savio D'Souza and Jacqueline WongOur Standards: The Thomson Reuters Trust Principles.
Persons: Francis Mascarenhas, SEBI, Jayshree, Savio D'Souza, Jacqueline Wong Organizations: Securities and Exchange Board of India, REUTERS, The Securities, Exchange Board of India, Hindenburg Research, Thomson Locations: Mumbai, India
☆ India regulator warns on premature conclusion to Adani probe - filing
  + stars: | 2023-05-15 | by ( Arpan Chaturvedi Jayshree P Upadhyay | Arpan Chaturvedi | Jayshree P Upadhyay | ) www.reuters.com   time to read: +2 min
The Securities and Exchange Board of India (SEBI), in a filing, said it has approached 11 overseas regulators for information relating to whether the Adani group has violated any norms regarding its publicly available shares. India's Supreme Court is hearing an appeal from SEBI to give it an additional six months to complete its probe into the Adani group. However, the Supreme Court, in oral arguments, said that it was inclined to give a three-month extension. Oral arguments do not necessarily match the final court order, which will likely be given on Monday. Ahead of that order, SEBI, in its filing, reiterated that the Adani group's transactions highlighted by Hindenburg for violating Indian laws are highly complex and included many sub-transactions across numerous jurisdictions.
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