scorecardresearch
Friday, August 15, 2025
TopicSEBI

Topic: SEBI

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

Nobel committee, note how Trump allowed Munir to make nuclear threat against India from US soil

So far, India has responded to his threats with a measured, diplomatic, strategic, and multi-dimensional approach. Now, it needs to react firmly.

Modi’s ‘Diwali bonanza’ for the common man—next-gen GST reforms, lower tax on daily-use items soon

Finance ministry says the proposed revamp will focus on structural reforms, rate rationalisation & ease of living, & will be deliberated upon in the coming weeks.

Yudh Seva Medal for Major General SS Sharda, who led Indian Army’s info war during Op Sindoor

Independence Day honours for ADG Strat Comm team behind Op Sindoor’s strategic messaging, including the logo designer, for real-time narrative control & countering misinfo.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.