Sebi Proposes Major Stock Market Regulation Overhaul
Sebi proposes sweeping reforms to stock exchange rules, including a higher net-worth for brokers and easier compliance. Read the key changes and their impact on investors.
Category : Search result: Sebi insider trading
Ghaziabad woman cheated of Rs 18 lakh in online trading scam
A 26-year-old Ghaziabad resident lost Rs 18 lakh in a sophisticated online trading fraud. The scam used fake SEBI certificates & promises of 5-10% daily returns. Read the full story and learn how to stay safe.
Rs 2.5 Crore Stock Fraud via WhatsApp in Hyderabad
A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.
Sebi Sets 30-Day Rule for Market Data in Trading Academies
SEBI proposes a uniform 30-day lag for stock exchanges to share market data with educators. This move aims to balance educational relevance with preventing misuse for stock tips and dabba trading. Read the full analysis.
Trader wins $436k on Maduro bet, sparks insider trading row
An anonymous gambler made nearly half-a-million dollars betting on Venezuelan President Nicolas Maduro's capture just hours before the US announcement. The incident raises serious questions about insider trading on unregulated prediction markets.
Trader wins $436K on Maduro bet, insider trading suspected
A mystery trader won over $436,000 on a prediction market just before the US announced Nicolas Maduro's capture. Experts suspect insider trading, raising concerns about market integrity. Read the full investigation.
Trader wins $400k betting on Maduro removal before US op
A single trader earned over $400,000 on crypto betting platform Polymarket by wagering on Nicolás Maduro's removal, just hours before a secret US mission. The timing raises insider trading concerns. Read the full investigation.
Elderly couple found dead in Delhi's Shahdara home
An elderly couple was found dead in their Shahdara home under mysterious circumstances. Delhi Police suspect an insider's involvement. Read the latest updates on the investigation.
SEBI Grade A 2025 Admit Card Released for Phase I
SEBI has released the admit card for the Grade A Officer Phase I exam scheduled for January 10, 2026. Download your hall ticket from sebi.gov.in now to avoid last-minute issues.
US Strikes Venezuela, Trader Makes $400k on Maduro Capture
A massive US strike captured Venezuelan President Maduro. Simultaneously, a mysterious trader profited $400,000 on a prediction market, raising insider trading suspicions. Read the full story.
LeBron James Trade Talks Were 'Very Real': NBA Insider
NBA insider Brandon Robinson claims LeBron James trade talks last summer were serious. Klutch Sports' Rich Paul negotiated with four teams. Details inside.
Sebi Uses AI Tools for Compliance, Cybersecurity Checks
SEBI Chairman Tuhin Kanta Pandey reveals AI-driven tools for market surveillance and a new tool to test cybersecurity of regulated entities. Discover how tech is shaping India's financial regulation.
Sebi Tightens Rules for Merchant Bankers: Higher Capital, New Norms
Sebi mandates higher capital, stricter governance for merchant bankers in phased rollout. 224 firms, including Kotak & JM Financial, get 2 years to comply. Details inside.
Mint's Top 15 Long-Form Journalism Stories of 2025
Explore Mint's finest narrative journalism of 2025: 15 deep-dive stories on insider trading, corporate blow-ups, governance puzzles, and India's socio-economic shifts. A year of ambition, greed, and ground truths.
Retail F&O Traders Lose ₹1 Lakh Annually: SEBI Data
SEBI data shows retail investors lose $12B yearly in F&O. Expert urges curbs to stop wealth transfer from small-town India to Wall Street. Read more.
Windows 11 BitLocker now 5x faster with hardware boost
Microsoft's new hardware-accelerated BitLocker in Windows 11 Insider Preview speeds up disk encryption by up to 5 times. Learn how this upgrade benefits gamers and creators. #Windows11 #Microsoft
Tim Cook Buys $3M Nike Shares, Boosting Investor Sentiment
Apple CEO Tim Cook purchased $3 million in Nike stock, a major insider buy signaling confidence in the sportswear giant's long-term strategy amid its ongoing turnaround. Read more.
Sebi Opens More Probes, Builds Watertight Cases with Tech
India's market regulator Sebi is initiating more investigations than ever, using AI and tech to track trades. While cases are more exhaustive, pending probes are rising. Read the full analysis.
India's Stock Market Hits Record Calm, Traders Rethink
India's stock market volatility hits an all-time low, challenging derivatives traders. Discover how SEBI curbs and domestic flows are reshaping Asia's largest options market. Read more.
Pelosi's 17,000% Stock Returns: GOP Alleges Insider Trading
Republican Anna Paulina Luna accuses Nancy Pelosi of insider trading, citing 17,000% returns on stock investments. The allegations compare her performance to Warren Buffett. Read the full story.
New Securities Code Sets 8-Year Limit for Sebi Investigations
The new Securities Markets Code Bill introduces an 8-year time limit for Sebi probes and a 180-day investigation deadline. It also creates an Ombudsperson for investor grievances. Read the key changes.
RRP Semiconductor stock up 55,000%, triggers BSE curbs
RRP Semiconductor's stock skyrocketed over 55,000% despite no operational business, prompting BSE to restrict trading to once a week with a 1% price band. Read about the regulatory concerns.
Sebi fines 4 individuals ₹50 lakh for share manipulation
Sebi imposes a ₹50 lakh penalty on four individuals for manipulating GG Engineering shares via fake YouTube videos & artificial trading. Read the full details of the market fraud case.
Caesar's Ransom to Sebi: Timeless Lessons on Risk & Value
From Julius Caesar's audacious ransom to Sebi's crackdown on F&O, this story draws parallels on risk, valuation, and the perils of overconfidence in India's stock market. A must-read for every investor.
Nadella's AI ultimatum to Microsoft execs: Adapt or leave
Microsoft CEO Satya Nadella issues a stark choice to senior leaders: fully commit to the company's intense AI transformation or depart. Internal memos reveal a major strategic shift driven by fear of irrelevance.
Sebi Reduces Mutual Fund Fees, Simplifies Regulations
SEBI slashes mutual fund expense ratios and brokerage costs, promising lower fees for investors. New regulations aim for greater transparency and simpler compliance after 30 years.
Sebi Approves Easier IPO Lock-in Norms & New Disclosure Framework
SEBI simplifies IPO lock-in compliance for pledged shares & introduces a tech-driven 'draft abridged prospectus' to boost retail investor participation. Key changes explained.
F&O Trading Surges 23% Despite Sebi's Strict Rules
Despite Sebi's intervention to curb risky derivatives trading, retail investors continue to flock to F&O. Average daily premium turnover jumped 23% to ₹75,739 crore in Q3FY26, exceeding pre-curb levels. Explore the data and expert insights.
Sebi recovers assets from finfluencer 'Baap of Charts'
Sebi starts recovery of ₹18 crore from finfluencer Mohammad Nasiruddin Ansari ('Baap of Charts') for unregistered advisory services. Properties attached. Stay updated on market regulations.
BLF 2025: Finding Middle Ground in Bengaluru's Insider-Outsider Debate
At Bangalore Literature Festival 2025, Malini Goyal and Prathibha Nandakumar discussed how migrants shape the city's evolution while stressing the need for deeper connection and mutual respect. Explore the insights.
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