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.
Category : Search result: SEBI violation
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.
Hyderabad IT Dept Attaches ₹2,002 Cr Benami Land
Hyderabad's Benami Prohibition Unit attaches 282 acres worth ₹2,002 crore linked to ex-Sanghi Industries promoters. Probe reveals SEBI norm violations & shareholder fraud. Read the full investigation details.
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.
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.
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.
Gurgaon liquor shops accused of major excise violations
Multiple Gurgaon liquor shops under probe for smuggling now face complaints for serious excise policy breaches, including illegal advertising and selling below MRP. Lawyer demands sealing and license suspension.
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.
Sebi seizes Rs 546 crore from stock influencer Avadhut Sathe
Sebi cracks down on Avadhut Sathe Trading Academy, impounding Rs 546.2 crore for unregistered investment advice. Nearly 3.4 lakh investors affected. Read the full details.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
Sebi extends mutual fund proposal deadline to Nov 24
Sebi extends the feedback deadline for its mutual fund proposals by one week. The new rules aim to cut hidden costs and boost transparency, potentially impacting AMC revenues. Share your views now!
Sebi's Net Settlement Plan to Reduce FPI Costs
Sebi considers net settlement system for foreign investors to lower transaction costs and boost inflows as India faces ₹1.4 trillion FPI outflow in 2025. New reforms aim digital transformation.
Supreme Court Questions CBI, SEBI on IHFL Probe
The Supreme Court has expressed dissatisfaction with CBI and SEBI's hesitation in investigating IHFL dealings. The bench directed the CBI Director to hold an inter-agency meeting. Read for details.
Credit Ratings: Your Shield in India's Bond Market
Indian investors flock to corporate bonds for higher returns, but credit ratings from SEBI-registered agencies like CRISIL provide crucial risk assessment. Learn how to navigate the risk-return spectrum safely.
SC questions Sebi's double standards in Indiabulls case
Supreme Court criticizes Sebi for contradictory approach in Indiabulls investigation, questions CBI's cool attitude. Court emphasizes public interest in housing finance fraud case.
Digital Gold Companies May Approach Government Over Regulation
Digital gold companies plan to approach the government for self-regulation approval if Sebi refuses to regulate the sector. Industry seeks transparency amid investor concerns.
Sammaan Capital shares fall 9% after SC slams probe
Supreme Court criticizes 'friendly approach' in Sammaan Capital investigation, flags SEBI's double standards. Stock drops 9%. Next hearing December 17.
95% Finance Content Creators Shouldn't Be Online
Digital coach Manish Pandey warns 95% of finance creators lack credibility. Learn how to spot reliable financial advice and protect your investments in the booming creator economy.
IPO Overpricing: Promoter Exits Alarm Investors
Chief Economic Advisor warns IPOs becoming exit routes for promoters. 84 companies approved to raise ₹1.07 lakh crore amid valuation concerns. Are retail investors bearing the risk?
Sebi's 33-year ethics gap ends with new code for leaders
After 33 years without enforceable ethics rules, Sebi finally demands accountability from its leaders as retail investor surge makes credibility crucial. Read about the reforms.
India's IPO Market Raises ₹1.21 Lakh Crore in 2025
India's IPO market surges with ₹1.21 lakh crore raised in 2025. Expert Arka Mookerjee reveals sustainable growth drivers, SEBI's role, and AI impact. Read insights on valuations and market trends.
Sebi on IPO Momentum & Private Market Shift
SEBI board member Amarjeet Singh highlights India's healthy IPO flow but warns of a global shift to private markets. Regulatory steps may be needed to maintain market vibrancy and protect retail investors.
Bombay HC cuts Ketan Parekh's travel deposit to Rs 5L
Bombay High Court reduces Ketan Parekh's foreign travel security from Rs 27 crore to Rs 5 lakh, upholding the right to travel. Read the full legal analysis.
IBJA Pushes Sebi to Supervise Digital Gold Providers
India's bullion association urges market regulator Sebi to oversee digital gold platforms, aiming to restore investor confidence and ensure industry transparency. Learn about the proposal.
Sebi Seeks Mutual Fund Transparency, Boosts Alternative Investments
SEBI clarifies stance on mutual fund research while demanding transparency. Regulator pushes Reits, municipal bonds & green bonds to deepen Indian markets. Key reforms discussed.
SIFs Investment Guide: What Indian Investors Must Know
Complete guide to Specialized Investment Funds (SIFs) in India - understand risk-return profile, taxation, and how they differ from mutual funds. Essential reading for mass affluent investors.
SME IPO Boom, Bust & Regulatory Reset Explained
Explore India's SME IPO journey: post-pandemic retail frenzy, 200x oversubscriptions, 50% listing gains, and Sebi's new profitability rules cooling the market. Understand the future.
CEA Flags IPO Trend as Exit Route for Early Investors
Chief Economic Advisor V Anantha Nageswaran raises alarm over IPOs being used as exit vehicles. 84 firms raised ₹1.30 lakh crore in 2025. Read the full analysis.
Page 1 of 4