Securities and Exchange Board of India: News

Gensol shares plunge for 14th straight day: What's fueling downturn?

Gensol Engineering's shares have been on a free fall for the 14th straight day, dropping 5% today to hit a new lower circuit.

28 Apr 2025

Business

How SEBI cracked India's first major spoofing case

The Securities and Exchange Board of India (SEBI) has cracked down on stock broker Patel Wealth Advisors Pvt Ltd (PWAPL) for "spoofing."

22 Apr 2025

Ather Energy

Ather Energy now plans to raise around ₹2,626cr via IPO

Ather Energy, one of the leading names in the electric vehicle (EV) space, is gearing up for an initial public offering (IPO) between April 28 and April 30.

After SEBI, ED launches simultaneous probe into Gensol Engineering, BluSmart

Gensol Engineering and BluSmart are being investigated by Securities and Exchange Board of India (SEBI) and the Ministry of Corporate Affairs (MCA).

18 Apr 2025

YS Jagan Mohan Reddy

ED attaches Jagan Reddy's assets in decades-old money laundering case

The Hyderabad Enforcement Directorate (ED) has attached assets worth over ₹800 crore in its probe into a money laundering case against former Andhra Pradesh CM YS Jagan Mohan Reddy and Dalmia Cements (Bharat) Limited (DCBL).

16 Apr 2025

Ashneer Grover

Apartment, spa: How Anmol Singh Jaggi siphoned money from Gensol

Anmol Singh Jaggi, co-founder of Gensol Engineering, is under the scanner of the Securities and Exchange Board of India (SEBI) for funding his extravagant lifestyle using company money.

14 Apr 2025

Stock Market

Portal to track unclaimed shares, dividends to debut by August

The Investor Education and Protection Fund Authority (IEPFA) will launch an 'integrated portal' by August this year.

14 Apr 2025

Indian Government

Modi government's ₹10,000cr start-up fund to target tech, AI sectors

The Indian government had announced a Fund of Funds Scheme (FFS) with a total corpus of ₹10,000 crore, earlier this year.

Wearables brand Boat files draft IPO papers with SEBI

Imagine Marketing, the parent firm of wearables brand Boat, has filed draft documents with the Securities and Exchange Board of India (SEBI), for an initial public offering (IPO) via the confidential pre-filing route.

05 Apr 2025

Tata Sons

Tata Capital files for ₹15,000cr mega IPO in India: Report

Tata Group's financial services division Tata Capital, has filed papers with the Securities and Exchange Board of India (SEBI) for an IPO of over ₹15,000 crore, Moneycontrol has reported.

Bengaluru-based telecom infra firm files for ₹900cr IPO

Bengaluru-based Pace Digitek, a leading provider of solutions in the telecom infrastructure sector, has filed its Draft Red Herring Prospectus (DRHP) with the Securities and Exchange Board of India (SEBI).

29 Mar 2025

Meta

Finfluencers with AMFI registration may face SEBI scrutiny: Here's why

The Securities and Exchange Board of India (SEBI) is considering reviewing financial influencers, or 'finfluencers,' registered as mutual fund distributors (MFDs) with the Association of Mutual Funds in India (AMFI).

27 Mar 2025

IndusInd Bank

SEBI investigates insider trading at IndusInd Bank amid accounting gaps

The Securities and Exchange Board of India (SEBI) is investigating possible insider trading by senior officials at IndusInd Bank.

24 Mar 2025

DigiLocker

Starting April, DigiLocker can be used for holding shares, MFs

Starting April 1, 2025, stock market and mutual fund (MF) investors shall be able to access and store their holding statements from Demat accounts and Consolidated Account Statement (CAS) using DigiLocker.

PhysicsWallah confidentially files draft IPO papers with SEBI

Edtech giant PhysicsWallah has filed its draft initial public offering (IPO) documents with the Securities and Exchange Board of India (SEBI).

Paytm gets SEBI's nod to offer financial advice, shares surge

Paytm Money, a subsidiary of One97 Communications, has been approved by the Securities and Exchange Board of India(SEBI) to function as a research analyst.

13 Mar 2025

Business

This businessman gave 650 employees a ₹5L bonus, netizens applaud

Sanjay Shah, the Chairman and Managing Director of Prudent Corporate Advisory Services, will gift around 1.75 lakh shares of his company to 650 employees.

Retail investors exit stock markets in February, Groww worst hit

The National Stock Exchange (NSE) data has shown a decline in active investors among eight out of the top 10 broking firms for February.

07 Mar 2025

Bombay High Court

SEBI to address conflict of interest concerns to improve transparency

The newly appointed chairman of the Securities and Exchange Board of India (SEBI), Tuhin Kanta Pandey, has vowed to bring more transparency in SEBI's board.

06 Mar 2025

Business

India's oldest index fund turns 25 this March

India's first-ever Nifty 50 index fund, the UTI Nifty Index Fund, has completed a quarter-century since its launch in March 2000. Over the years, it has given a return of 11.51%.

05 Mar 2025

Stock Market

SEBI might make short selling in stocks easier

The Securities and Exchange Board of India (SEBI) is mulling a proposal to relax restrictions on short selling across most stocks.

04 Mar 2025

Bombay High Court

Stock-market fraud: HC stays FIR against ex-SEBI chief Madhabi Buch

The Bombay High Court has stayed a special court's order directing an FIR against former Securities and Exchange Board of India (SEBI) Chairperson, Madhabi Puri Buch.

03 Mar 2025

Business

SEBI's latest move will boost investments in bad loan sector

The Securities and Exchange Board of India (SEBI) has approved all non-banking financial companies (NBFCs), including housing finance companies (HFCs), to invest in security receipts issued by Asset Reconstruction Companies (ARCs).

03 Mar 2025

Bombay High Court

HC halts FIR against Madhabi Buch—ex-SEBI boss—in fraud case

The Securities and Exchange Board of India (SEBI) and the Bombay Stock Exchange (BSE) have moved the Bombay High Court challenging an Anti-Corruption Branch (ACB) Court order.

02 Mar 2025

Mutual Funds

What are Specialized Investment Funds and what makes them special?

Starting April 1, investors looking for advanced investment options can look into Specialized Investment Funds (SIFs), a new category in the financial market.

02 Mar 2025

Mumbai

Stock market fraud: FIR against ex-SEBI chief Madhabi Puri Buch

A special Anti-Corruption Bureau (ACB) court in Mumbai, has ordered the registration of a First Information Report (FIR) against former Securities and Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch.

This SaaS company wants to raise ₹700 crore via IPO

Global vertical SaaS firm Excelsoft Technologies has filed its draft red herring prospectus (DRHP) with the Securities and Exchange Board of India (SEBI).

01 Mar 2025

Ministry of Finance

Tuhin Kanta Pandey takes charge as SEBI's 11th chairperson

Tuhin Kanta Pandey has officially taken over as the 11th Chairperson of the Securities and Exchange Board of India (SEBI).

28 Feb 2025

Business

Who is Tuhin Kanta Pandey, the new SEBI chairman

The Indian government has appointed former Finance Secretary, Tuhin Kanta Pandey, as the new chairman of the Securities and Exchange Board of India(SEBI).

25 Feb 2025

Stock Market

SEBI proposes new measures to make derivative market trading safer

The Securities and Exchange Board of India (SEBI) has proposed new measures to tighten the noose in the derivative market.

23 Feb 2025

Startups

SEBI's latest move should help start-ups raise more funds

In a major overhaul of its regulations, the Securities and Exchange Board of India (SEBI) is considering broadening the investor base for angel funds.

12 Feb 2025

Mutual Funds

Meet MITRA: SEBI's platform to track inactive mutual fund folios

The Securities and Exchange Board of India (SEBI) has launched a new platform called Mutual Fund Investment Tracing and Retrieval Assistant (MITRA).

11 Feb 2025

Fraud Cases

 NRI investor turns $1 into $328M; SEBI intervenes

The Securities and Exchange Board of India (SEBI) has slapped a trading ban on Himachal Pradesh-based LS Industries, its promoter Profound Finance, and four other entities.

Flexible workspace operator WeWork has filed for IPO in India

WeWork India, a leading flexible workspace provider backed by the Embassy Group, has filed its draft papers with the Securities and Exchange Board of India (SEBI).

30 Jan 2025

Influencers

SEBI cracks down on unregistered finfluencers with new rules

In a new advisory, the Securities and Exchange Board of India (SEBI) has restricted influencers from using live stock prices.

29 Jan 2025

Business

SEBI launches new portal for reporting tech glitches in market

The Securities and Exchange Board of India (SEBI) has launched a new portal, iSPOT, for stock market infrastructure institutions (MIIs) to report technical issues.

27 Jan 2025

Indian Government

₹5.6L salary, 5-year tenure: Applications for next SEBI Chief open

The Indian government has started the process to appoint a new Chairperson for the Securities and Exchange Board of India (SEBI).

26 Jan 2025

Business

Meet 'Dharohar': SEBI's digital archive of the Indian securities market

The Securities and Exchange Board of India (SEBI) has launched a detailed digital knowledge repository called "Dharohar - Milestones in the Indian securities market."

SEBI reveals how AI will help handle upcoming IPO boom

The Securities and Exchange Board of India(SEBI) will soon transform its method of processing initial public offering (IPO) documents using artificial intelligence (AI).

21 Jan 2025

Stock Market

SEBI will soon allow trading of stocks before market listing

The Securities and Exchange Board of India (SEBI) is considering creating a platform to allow stock allottees to trade their shares, before they are officially listed on stock exchanges.