Searched for
SEBI CRACKDOWN
JPMorgan, Jane Street probes show India scrutinizing Wall StreetIndia’s market regulator Sebi is intensifying scrutiny of global financial firms, targeting entities linked to JPMorgan, Jane Street, Bank ...- ETMarkets Smart Talk | India’s next growth leaders? Bajaj Alts’ Jitendra Gohil bets on electronics, solar, defenceHe also sees opportunities in defence, shipbuilding, infrastructure and aerospace, though he cautions investors about demanding valuations.
- Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their adviceSebi is stepping up its use of artificial intelligence to monitor misleading financial advice on social media. Its Project Sudarsan tracks ...
- Zostel hits Oyo IPO filings; PhonePe’s new CTOZostel asked Sebi to review Oyo’s IPO filings, escalating their dispute over the Zo Rooms acquisition. This and more in today's ETtech Top ...
- 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...
- Sebi launches Rs 18 crore recovery proceedings against ‘Baap of Charts’ finfluencer, othersMarket regulator Sebi has initiated recovery proceedings against finfluencer 'Baap of Charts' (Mohammad Nasiruddin Ansari), Rahul Rao Padam...
- 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 still holds over Rs 23,000 cr of Sahara bondholders' moneyThe Securities and Exchange Board of India (Sebi) held ₹23,191 crore of Sahara Group bondholders' money in an escrow account as of March 31...
- 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.
- Illiquid options for money laundering: Crackdown may net a windfallThe regulatory probe involves over 9,000 entities including brokers, wealthy investors and promoters of several small companies.
- 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,”
- Cabinet likely to take up Sebi Act amendments tomorrowThe Cabinet is likely to discuss tomorrow amendments to various regulations that will provide more powers to capital market regulator Sebi ...
- 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.
Load More
