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  • Court files FIR against ex-SEBI chief, 5 others for fraud
    Posted on March 3rd, 2025 in Exam Details (QP Included)

    • The Anti-Corruption Bureau (ACB) is directed to register an FIR against former SEBI Chairperson Madhabi Puri Buch, three market regulators, and two BSE officials.
    • The charges are related to alleged stock market fraud, regulatory violations, and corruption linked to the 1994 company listing.
    • SEBI plans to challenge the order, stating it was not given time to respond and had not been served any notice.
    • BSE deems the application “frivolous and vexatious in nature.”

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