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 penalty
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.
Saudi Arabia, US executions hit record high in 2025
Amnesty International reports a sharp global rise in executions in 2025, led by Saudi Arabia and the US reaching record numbers. China remains the world's top executioner.
Vodafone Idea Hit with Rs 638 Crore GST Penalty
Vodafone Idea receives a massive GST penalty order of Rs 638 crore from the Directorate General of GST Intelligence. The telecom giant plans to appeal. Details inside.
Indigo to Contest Rs 458 Crore GST Penalty Order
IndiGo faces a massive Rs 458 crore GST penalty from authorities. The airline vows to contest the order, claiming compliance with all regulations. Read the full details.
IndiGo to Contest ₹13.28 Lakh GST Penalty Order
IndiGo faces a GST penalty of over ₹13 lakh for FY 2021-22. The airline disputes the ruling and plans legal action, stating no major financial impact. Read details.
IndiGo fined Rs 13 lakh for GST issues in Punjab
Punjab's tax department imposes a penalty of over Rs 13 lakh on IndiGo for GST-related discrepancies for FY 2021-22. Details on the penalty and airline's response inside.
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 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.
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.
Saudi Arabia executes 340 in 2025, breaks death penalty record
Saudi Arabia has executed 340 people in 2025, a new annual record. Most cases are drug-related, raising human rights concerns amid the kingdom's reform push. Read the full report.
New Bill Proposes Heavy Fines, Closure For Rogue Colleges
New education bill introduces graded penalties up to Rs 75 lakh for violations, Rs 2 crore for illegal institutions, and mandates transparency to protect students. Read the key reforms.
Missed 15 Dec Advance Tax? Know Penalty & Rules
Third advance tax instalment for FY 2025-26 due 15 Dec. Missing it attracts interest under Section 234C. Know calculation, exemptions for seniors, and how to pay by March.
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.
BDA's 10% Non-Construction Fine: Bengaluru Plots at Risk
Bengaluru Development Authority enforces a 10% penalty on allottees failing to build within 3 years. Sale deeds withheld, exemptions for Arkavathy & NPKL. Details on new rules.
England Uses AI for 2026 FIFA World Cup Edge
England's football team is leveraging Artificial Intelligence for penalties, tactics, and player wellness in a high-tech bid to win the 2026 FIFA World Cup and end a title drought since 1966.
Bengaluru officials fined Rs 50k for RTI non-compliance
Two North Bengaluru officials fined Rs 50,000 for delaying land record info under RTI Act. Commission mandates timely responses to avoid penalties. Read more.
Germany beats France 3-1 in shootout, enters junior hockey WC semis
Defending champions Germany edged past France 3-1 in a penalty shootout to reach the FIH Junior Hockey World Cup semifinals for the 13th time. Read the thrilling match report.
India Beat Belgium in Shootout, Enter Olympic Semis
Indian men's hockey team triumphs over Belgium 4-2 in a penalty shootout after a 2-2 draw in the Paris Olympics quarterfinal. They will face Germany in the semifinals.
NGT panel suggests Rs 5 lakh/month fine for BMC over Powai Lake
An NGT-mandated committee recommends a Rs 5 lakh monthly fine per inlet for BMC if untreated sewage continues to flow into Mumbai's Powai Lake. Read the full report and the civic body's proposed action plan.
Cowboys' Rally Derailed by Penalties, Prescott Questions Calls
Dak Prescott and the Dallas Cowboys saw a potential comeback against the Detroit Lions unravel due to key offensive pass interference calls. Prescott expressed clear frustration with the officiating. Read the full details here.
JD Vance Criticises EU Over Expected Fine on X Platform
US Vice President JD Vance criticises the EU's expected fine on X, calling it an attack on free speech. The EU's first DSA fine targets ad transparency violations, not content removal. Read the full story.
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.
Death Penalty for Rape and Murder of 6-Year-Old in Vapi
A Vapi court sentences a man to death for the rape, sodomy, and murder of a six-year-old girl. The family receives Rs 17 lakh compensation. Read the full details.
GMCH-32 sole BWG not complying with waste norms in Chandigarh
GMCH-32 faces penalty for ignoring solid waste rules, while Panjab University moves to comply. 17 of 19 bulk waste generators now process waste properly. Read the latest.
Delhi LG Reduces Penalty on MCD Teacher
Delhi Lt Governor VK Saxena reduces penalty on an MCD teacher from dismissal to compulsory retirement, citing the original punishment as disproportionate. Details inside.
SC Rejects RIL Appeal in Facebook-Jio Disclosure Penalty Case
India's Supreme Court rejects Reliance Industries' appeal against a ₹30-lakh SEBI penalty for delayed disclosure of the 2020 Facebook-Jio deal. Get the full details on the landmark ruling.
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