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SEBI CRACKDOWN
Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
- End of story: Zerodha shuts Zero1 initiative for creators amid regulatory uncertaintyDiscount brokerage Zerodha has shut down its media initiative, Zero1 Network, owing to regulatory uncertainty surrounding financial influen...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- Seasoned market investors enjoy market volatility while some young retail entrants exit: ANMI President Kamlesh ShroffANMI President Kamlesh Shroff said recent market volatility is unsettling for new investors, who may exit after experiencing sharp swings f...
- Sebi's finfluencer crackdown; Scimplify eyes fresh fundsSebi has teamed up with Google to take on misleading financial influencers and shady trading apps. This and more in today's ETtech Top 5.
- DU Digital under Sebi scanner: Regulator bars 26 individuals, slaps penalty after SME stock rallies 1,393%Sebi has barred 26 individuals from the securities market for up to two years for manipulating the price of SME-listed DU Digital Technolog...
- Jane Street saga: Rahul Gandhi targets Modi govt over SEBI’s crackdown, says investors are being pushed to brink of ruinRahul Gandhi has criticized the Modi government following SEBI's crackdown on Jane Street for allegedly manipulating the Indian stock marke...
- Sebi action on Jane Street highlights 3 aspects of market: Uday KotakUday Kotak flagged structural flaws in Indian markets — warning against excessive money power, distorted liquidity, and volume-driven busin...
- Sebi bans YouTuber Ravindra Balu Bharti for illegal market activities, orders refunds of Rs 9.5 croreSecurities and Exchange Board of India (SEBI) has banned YouTuber Ravindra Balu Bharti for operating unregistered investment advisory servi...
- Sebi strikes finfluencers: Can Sebi diktat protect investors from dubious investment advices on YouTube, Instagram, WhatsApp?To be fair, there’s a lot of good learning material on the Internet. However, while this is great for quick, bite-sized learning, it’s not ...
- Sebi crackdown reinforces need for registrationOn November 22, the market regulator penalised and barred P Krishnakumar and Jagadeeshan S for a year for giving illegal investment advisor...
- ETtech Explainer: Decoding the buzz around Sebi’s finfluencer guidelinesWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with those who migh...
- Sebi holds RIL arm guilty of F&O trade manipulation, imposes Rs 7,00,000 fineThe said amount of penalty needs to be paid within 45 days of the receipt of this order, the regulator said.
- Sebi empanels 8 entities to provide digital forensic servicesThese agencies will be required to provide assistance to Sebi's search team for onsite data acquisition during search and seizure operation...
- Sebi steps up vigil against insider trading, cracks down hardThrough these actions, the markets regulator aims to blunt the criticism that not enough is being done to curb insider trading.
- Sebi plans crackdown on companies that cook their books"We will identify these companies and direct a detailed forensic audit of the books of accounts,”
- Depositories finetune audit steps post Sebi crackdownSebi’s crackdown on depositories in the aftermath of the IPO scam has led to the latter tightening their internal audit mechanisms.
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