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

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 Say

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 Power

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 Group

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 Allegations

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 Equity

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 UPSI

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"Sebi mandates that sharing of all unpublished price-sensitive information be recorded in a secure, time-stamped, and...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

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 Cyberattacks

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 enforcement

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

The Wealth Company Gets Sebi Nod To Commence Mutual Fund Business

The Wealth Company Gets Sebi Nod To Commence Mutual Fund Business

Sebi granted the certificate of registration to the company on July 18 enabling it to commence operations as a...

19 July 2025 12:00 PM IST

Elderly Person Loses Rs.57 Lakh To Fake Investment Platform

Elderly Person Loses Rs.57 Lakh To Fake Investment Platform

The perpetrators used forged documents and impersonated representatives of a reputed firm to execute the scam

15 July 2025 3:46 PM IST