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Sunday, September 7, 2025
TopicSEBI

Topic: SEBI

SEBI warns Ola Electric against lapses in information disclosure to investors

The markets regulator in the letter, said that the company had failed to provide 'equal and timely access' to its investors of information about a planned store expansion.

Low-tech end to white-collar crime—how SEBI caught Ketan Parekh’s latest stock market fraud

In an interim order, SEBI has found Parekh to once again be the lynchpin of a stock market fraud involving the use of non-public information to conduct illegal trades.

Trouble at the bottom of the pyramid: 1/3rd of low-limit credit cards see defaults on bill payments

Data from credit bureaus shows ratios of credit card delinquency worsened significantly in June 2024 quarter. Analysts point to customers spending beyond their means.

Adani Group entities seek settlement of regulatory charge in shareholding violations

SEBI had sent notices to four Adani Group companies, alleging they had wrongfully categorised the shareholding of certain entities and seeking to recover about Rs 25 billion from them.

Bans from trading, seizure of assets. How US indictment opens door for SEBI legal action against Adanis

Indictment says Adani Group made 'false & misleading' statements to media & Indian stock exchanges. SEBI’s regulations have several provisions regarding such potential breaches.

SEBI chief Madhabi Buch skips House panel summons, cites ‘personal exigency’ hours before meeting

KC Venugopal-led Public Accounts Committee called Buch following Hindenburg allegations that she & her husband had stakes in offshore entities linked to Adani Group. She has denied charges.

Meet the finfluencers straddling tightrope between self-regulation & racking up more followers

Their casual and chatty style is a bit hit with followers; critics warn their advice can sometimes be misleading as SEBI cracks whip on some 'finfluencers' violating norms.

Even as SEBI lays down new curbs on F&O market, discount brokerages are changing business models

SEBI Tuesday unveiled rules to curtail retail participation in derivatives market. Options premia to be collected upfront from options buyer effective 1 Feb 2025.

Traders losing big in India’s derivative market are under 30, low income, small-city men: report

SEBI found individual traders in derivatives market faced loss of Rs 1.8 lakh crore in 2021-24. A little more than half of them were from Maharashtra, Gujarat, UP & Rajasthan.

On Camera

The Bengal Files has made sure Kolkata dusts history books to find out real Gopal Mukherjee

Whether it is due to the alleged unofficial ban on The Bengal Files or allegations by Gopal Mukherjee’s family against Agnihotri, everyone in the state wants to know more about Mukherjee.

Punjab’s paddy farmers are staring at big losses. Why flood impact may spill out of India’s rice bowl

As devastated farmers begin to come to terms with the fallout, 4 lakh hectares of land under paddy cultivation across state is flooded. Punjab is among the biggest contributors to PDS.

Army chief weighs in on theaterisation, says it is inevitable and need of the hour

New Delhi: Army chief General Upendra Dwivedi has strongly backed the idea of theaterisation, saying it is inevitable and the need of the hour. Speaking...

Punjab is fast becoming the new Northeast. And there’s a message in it for Modi

In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?