IN
Securities and Exchange Board of India (SEBI)
Statutory body established by the Government of India regulating the securities market.
REGULATOR PROFILE
- Regulator: Securities and Exchange Board of India (SEBI)
- Jurisdiction: IN
- Statutory Role: Statutory body established by the Government of India regulating the securities market.
- Indexed Cases: 1 enforcement actions in this jurisdiction.
PRIMARY ENFORCEMENT ACTIONS IN IN
1 ACTIONS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Satyam Computer Services: $1B Fabricated Cash and Ghost Employees | ADJUDICATED | fictitious revenue | $1.0B | $290.0M | January 9, 2009 |