Securities and Exchange Board of India: News
11 Jun 2025
Unified Payments Interface (UPI)SEBI's latest tool will protect investors from financial fraud
The Securities and Exchange Board of India (SEBI) has announced a new Unified Payments Interface (UPI) verification mechanism, 'SEBI Check,' to enhance investor security in capital market transactions.
11 Jun 2025
Initial Public Offering (IPO)NSDL plans to raise $400M via IPO next month
National Securities Depository Ltd (NSDL), India's oldest and largest depository by assets under custody, is moving ahead with its initial public offering (IPO) plan.
11 Jun 2025
Mutual FundsJio BlackRock can now offer investment advisory services in India
Jio BlackRock Investment Advisers, a joint venture between Jio Financial Services and BlackRock, has received approval from the Securities and Exchange Board of India (SEBI) to operate as an investment adviser in India.
11 Jun 2025
Initial Public Offering (IPO)Pine Labs to file papers for ₹6,000cr IPO by June-end
Pine Labs, a leading merchant payments and lending platform, is gearing up to file its draft red herring prospectus (DRHP) with the Securities and Exchange Board of India (SEBI) by end of this month.
05 Jun 2025
BusinessICAI wants CAs to act as whistleblowers against corporate fraud
The Institute of Chartered Accountants of India (ICAI) is working with the Securities and Exchange Board of India (SEBI) on proposals aimed at early detection of corporate frauds in listed companies.
04 Jun 2025
BusinessBeware! Scammers are posing as SEBI officials to fool investors
The Securities and Exchange Board of India (SEBI) has issued an advisory warning against fake notices, forged documents, and fraudulent communications in its name.
03 Jun 2025
HDFC BankHDFC Bank subsidiary gets SEBI nod for ₹12,500cr IPO
HDB Financial Services (HDBFS), a subsidiary of HDFC Bank, has received the green light from the Securities and Exchange Board of India (SEBI) to launch an initial public offering (IPO).
02 Jun 2025
Coal IndiaAnother Coal India subsidiary files draft papers for IPO
Bharat Coking Coal Limited (BCCL) has filed its draft red herring prospectus (DRHP) with the Securities and Exchange Board of India(SEBI).
30 May 2025
Arshad WarsiWhy Arshad Warsi, his wife were banned from stock market
Bollywood actor Arshad Warsi, his wife Maria Goretti, and his brother have been banned from the stock market for one year by the Securities and Exchange Board of India (SEBI).
27 May 2025
HDFC BankThis HDFC Bank subsidiary might launch its $1.5B IPO soon
HDB Financial Services Ltd, a subsidiary of HDFC Bank, is on the verge of getting regulatory approval from the Securities and Exchange Board of India (SEBI) for its initial public offering (IPO).
27 May 2025
Mutual FundsYou can soon invest in JioBlackRock's mutual funds in India
JioBlackRock Asset Management, a joint venture between Jio Financial Services and BlackRock, has received approval from the Securities and Exchange Board of India (SEBI) to start its mutual fund operations in India.
26 May 2025
Initial Public Offering (IPO)Zerodha-rival Groww files IPO papers, aims for $1B listing
Online investment platform, Groww, has filed its draft red herring prospectus (DRHP) with the Securities and Exchange Board of India(SEBI) to launch an initial public offering (IPO).
24 May 2025
HaryanaUsing opinion trading apps might become difficult in Haryana
Opinion trading platforms like Probo, SportsBaazi, and MPL Opinio might stop working in Haryana under the newly enacted Prevention of Public Gambling Act, 2025, as per Mint.
22 May 2025
Initial Public Offering (IPO)NSE IPO to launch this year? What SEBI chief said
The much-anticipated initial public offering (IPO) of the National Stock Exchange (NSE) in India may soon get a nod from the market regulator.
19 May 2025
ZomatoZomato-backed Shiprocket wants to raise ₹2,500cr via IPO
Shiprocket, a Zomato-backed logistics company specializing in D2C brand shipments, is gearing up to file a draft prospectus with the Securities and Exchange Board of India(SEBI) for its Initial Public Offering (IPO).
18 May 2025
Enforcement Directorate (ED)Gensol Engineering's CFO resigns amid regulatory investigations from SEBI, ED
Gensol Engineering's Chief Financial Officer Jabirmahendi M Aga has resigned from his position.
12 May 2025
BusinessGensol Engineering's MD Anmol Singh Jaggi resigns amid SEBI probe
Gensol Engineering's Managing Director Anmol Singh Jaggi has resigned from his post following an order from the Securities and Exchange Board of India (SEBI).
30 Apr 2025
Adani GroupAdani Group's settlement requests on hold as SEBI reviews procedures
The Securities and Exchange Board of India (SEBI) has put on hold the settlement requests of the Adani Group and its foreign investors, pending an internal procedure review, as per Reuters.
29 Apr 2025
Enforcement Directorate (ED)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
BusinessHow 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 EnergyAther 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.
22 Apr 2025
Enforcement Directorate (ED)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 ReddyED 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 GroverApartment, 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 MarketPortal 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 GovernmentModi 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.
07 Apr 2025
Initial Public Offering (IPO)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 SonsTata 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.
30 Mar 2025
Initial Public Offering (IPO)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
MetaFinfluencers 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 BankSEBI 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
DigiLockerStarting 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.
21 Mar 2025
Initial Public Offering (IPO)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).
18 Mar 2025
Enforcement Directorate (ED)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
BusinessThis 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.
11 Mar 2025
Initial Public Offering (IPO)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 CourtSEBI 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
BusinessIndia'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 MarketSEBI 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 CourtStock-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
BusinessSEBI'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 CourtHC 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 FundsWhat 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
MumbaiStock 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.
02 Mar 2025
Initial Public Offering (IPO)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 FinanceTuhin 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
BusinessWho 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 MarketSEBI 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
StartupsSEBI'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 FundsMeet 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 CasesNRI 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.
01 Feb 2025
Initial Public Offering (IPO)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
InfluencersSEBI 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
BusinessSEBI 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
BusinessMeet '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."
21 Jan 2025
Initial Public Offering (IPO)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 MarketSEBI 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.
