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SEBI INVESTIGATION
Jane Street denies manipulation charges in India appeal caseJane Street Group LLC is currently appealing against the Securities and Exchange Board of India’s allegations of market manipulation. The c...- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- ‘Cash flow statement can't lie’ is the most expensive assumption in the stock market. That number can be dressed up tooThe cash-flow statement is supposed to be honest, the place you see whether a company is really making money or merely reporting it. But a ...
- Lloyds Enterprises settles listing rule violations case with SebiSebi has settled a case involving Lloyds Enterprises and former executives Rajesh Rajnarayan Gupta and Viresh Shankar Sohoni after Rs 4.16 ...
- Sebi clears Gautam, Vinod Adani of MPS norm violationSebi has exonerated Gautam Adani, Vinod Adani and other family members of allegations of violating minimum public shareholding norms in fou...
- Coforge shares rise 2% after firm appoints Akhil Kumar Gupta as chairman post OP Bhatt’s abrupt resignationCoforge appoints former Bharti Enterprises vice-chairman Akhil Kumar Gupta as chairperson and independent director for five years, followin...
- 4 Adani group companies settle public shareholding violations case with Sebi. Check detailsAdani Enterprises and three other companies have settled with Sebi over minimum public shareholding violations. The total settlement amount...
- Sebi drops minimum public shareholding norms violation case against Vinod Adani and 4 Adani group companiesSebi's investigation into Vinod Adani's control over offshore investments in Adani group companies has concluded. The regulator found insuf...
- One accidental email reveals Morgan Stanley’s deal secrets to the world. SEBI starts diggingMorgan Stanley is scrambling to contain the fallout from an accidental email leak that exposed a list of more than 100 potential and ongoin...
- IPO-bound Zetwerk, Ayr Energy settle trade-secret disputeThe companies have settled all claims in cases before the Texas Business Court and a Bengaluru court involving Zetwerk and former executive...
- Spinny books IPO ride; UPI subsidies may endSpinny has confidentially filed for its initial public offering. This and more in today’s ETtech Top 5.
- Kore Digital shares crash 10% as Sebi alleges Rs 541 cr revenue misstatement, bars CEO, CFO and MD from capital marketKore Digital shares plunged after Sebi barred the company and key executives from the securities market over alleged financial statement ma...
- Sebi bars two entities over alleged cross-derivatives manipulationIndia's market watchdog has intervened, prohibiting two companies for their role in stock derivative price manipulation. They reportedly em...
- Coforge shares fall over 3%. What are Jefferies, Emkay saying after Chairman, independent director exit?Coforge shares fell after independent director and NRC chairperson DK Singh resigned, days after chairman OP Bhatt stepped down, raising co...
- From borrowed rules to a bespoke rulebook: Can IFSCA create an international market conduct regime?The IFSCA announced on August 25, 2026, the implementation of new market abuse regulations, which will replace existing SEBI guidelines for...
- SEBI tightens scrutiny of Wall Street giants operating in IndiaIndia's securities regulator is increasing its oversight of foreign financial firms. Prominent players like JPMorgan Chase and Jane Street ...
- NSEL settlement scheme: Sebi settles proceedings against 91 commodity brokersSebi has concluded its proceedings against ninety-one commodity brokers linked to the NSEL issue, allowing these firms to participate in a ...
- Sebi settles disclosure violation charges against Adani Ports CEO, CFOIndia's Securities and Exchange Board of India has resolved disclosure breach allegations against two Adani Ports executives, who each sett...
- Karan Adani settles PMC Projects case with Sebi by paying Rs 13.65 lakhThe settlement relates to an investigation into banking transactions and inter-corporate security deposits involving PMC Projects (India) P...
- JPMorgan unit, Mansi Share gets nod to trade, but can’t participate in CASSebi has removed trading restrictions on Copthall Mauritius Investment and Mansi Share after they deposited questionable gains with the reg...
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