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Govts Unclaimed Money Campaign Helps Return Rs 2000 Crore To OwnersCurrent Affairs
Govt's Unclaimed Money Campaign Helps Return Rs 2000 Crore To Owners

This amount was stuck as "unclaimed savings" across banks, insurance, mutual funds, dividends, shares, and retirement...

27 Dec 2025 12:41 AM IST

Nirmala Sitharaman Introduces Securities Markets Code Bill, 2025 In LSCurrent Affairs
Nirmala Sitharaman Introduces Securities Markets Code Bill, 2025 In LS

The bill proposes new grounds for removal of a member if he has acquired any financial or other interests that are...

18 Dec 2025 11:26 PM IST

Man from Kanchanbagh Loses Rs.14.34 Lakh in Online Trading ScamTelangana
Man from Kanchanbagh Loses Rs.14.34 Lakh in Online Trading Scam

The fraudsters contacted him on WhatsApp and lured him into using a fake online trading platform named FYERS-DMA,...

1 Dec 2025 12:29 PM IST

India Regulator to Decline Jane Street Data Request in Court, Sources SayNews
India Regulator to Decline Jane Street Data Request in Court, Sources...

The Securities and Exchange Board of India (SEBI) temporarily barred Jane Street in July, alleging the firm used its...

17 Nov 2025 7:09 PM IST

Dilip Cherian | Sebi Vacancy Sparks Rush As Babus Smell Market PowerColumnists
Dilip Cherian | Sebi Vacancy Sparks Rush As Babus Smell Market Power

What’s interesting is the sheer number of IRS officers who’ve thrown their hats in the ring, showing just how...

16 Oct 2025 11:29 PM IST

DC Edit | Reprieve For Adani GroupDC Comment
DC Edit | Reprieve For Adani Group

Hindenburg had accused the Adani Group of using its group companies — Adicorp Enterprises Pvt Ltd, Milestone Tradelinks...

19 Sept 2025 11:04 PM IST

Sebi Clears Gautam Adani & Group Entities From Hindenburg AllegationsNation
Sebi Clears Gautam Adani & Group Entities From Hindenburg Allegations

Hindenburg published a report on January 24, 2023, against Adani Group which alleged that Adani Enterprises and Adani...

19 Sept 2025 1:24 AM IST

Sebi Eases Large Trusted FPIs Entry, Lowers MF Exit Load To Max 3 %, Reclassifies REITs As EquityBusiness
Sebi Eases Large Trusted FPIs Entry, Lowers MF Exit Load To Max 3 %,...

The Board recommended that the proposed extended timelines may also be made applicable to the listed entities that are...

13 Sept 2025 2:05 PM IST

Sebi Alerts Listed Banks To Tighten Internal Controls To Guard UPSIBusiness
Sebi Alerts Listed Banks To Tighten Internal Controls To Guard UPSI

"Sebi mandates that sharing of all unpublished price-sensitive information be recorded in a secure, time-stamped, and...

4 Sept 2025 9:06 AM IST

Govt to Set Up SEBI-Regulated Mineral Trading ExchangeTelangana
Govt to Set Up SEBI-Regulated Mineral Trading Exchange

He said guidelines under recently passed legislation would be issued soon.

24 Aug 2025 1:01 AM IST

Sebi Urges Market Utilities For Continuous Monitoring, Vigilance & Preparedness Against CyberattacksBusiness
Sebi Urges Market Utilities For Continuous Monitoring, Vigilance &...

As per IMF report, almost one-fifth of the reported cyber incidents in the past two decades have affected the financial...

15 Aug 2025 5:07 PM IST

Jane Streets market manipulation – A watershed moment for emerging markets trading regulations enforcementIn Other News
Jane Street's market manipulation – A watershed moment for emerging...

Record enforcement against market manipulation exposes regulatory gaps, sparks sweeping reforms in India’s derivatives...

24 July 2025 5:58 PM IST

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