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Saturday, November 8, 2025
TopicSEBI

Topic: SEBI

SEBI asks banks for info on owners of offshore funds, foreign portfolio investors, says report

The move comes after a scathing attack by US short-seller Hindenburg Research on the Adani Group, alleging improper use of offshore tax havens and stock manipulation.

Why relief to NSE in ‘co-location scam’ may not affect CBI probe — ‘not just based on SEBI inquiry’

Last week, Securities & Appellate Tribunal set aside SEBI's disgorgement order against NSE and its former top executives, saying the exchange 'had not indulged in any unethical act'.

SEBI clears government’s proposal to turn Vodafone Idea dues into equity

Among the country's three major telecom players, including Bharti Airtel and Jio, the govt package was seen as a bailout for Vodafone Idea, which was on the verge of bankruptcy.

eSign can do to land markets what demat did to equity if centre and state come together

Land markets are more challenging than equity markets, especially because substantive reforms mostly lie in the domain of states.

SEBI orders Indian credit agency Brickwork Ratings to shut down

The Securities and Exchange Board of India (SEBI) cancelled the certificate of registration of the credit rating agency due to repeated lapses in the functioning.

SEBI imposes Rs 30 lakh fine on RIL for not promptly disclosing Facebook-Jio deal

The market regulator initiated proceedings against billionaire Mukesh Ambani’s oil-to-retail conglomerate and its compliance officers, Savithri Parekh and K. Sethuraman.

‘Just for fun’ — Gujarat broker says didn’t actually use ‘kala jadu’ to spark stock market fall

Stockbroker Minish Patel had claimed in a Telegram message to his 12 lakh subscribers that he spent Rs 8.5 crore on ‘black magic’ to trigger market fall last week.

SEBI probes Schroders, Axis AMC partner, for alleged ‘front running’ by officials

Axis AMC, country's seventh-largest asset manager with $32 billion in assets, Friday said it had suspended 2 fund managers pending an investigation due to potential irregularities.

What is front running? The illegal practice that led Axis Mutual Fund to crack down on staffers

Axis AMC says it has been conducting an investigation over the last two months, 'with the help of reputed external advisers', into potential irregularities.

SPACs are all the rage to list companies on stock exchange – India must not turn a blind eye

Special Purpose Acquisition Companies, or SPACs, offer target companies a swift and hassle-free mechanism to list on stock exchanges.

On Camera

Trump’s unpredictability is not the absence of strategy—it works on everyone but China

The Italian term sprezzatura—a studied nonchalance that conceals intention—best captures the spirit of Trump’s foreign policy so far. The pattern is unpredictability, transactionalism, and disruption as diplomacy.

Asia’s ‘weakest’ link: Yunus on a tightrope as Bangladesh tries to fix banks without breaking economy

With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.