Supreme Court: Court appointed amicus curiae seeks direction to MCD on action taken against illegal constructionsA court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...
08 Jun, 2026, 01.17 PM IST
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
04 Jun, 2026, 08.02 PM IST
Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...
03 Jun, 2026, 09.42 AM IST
Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
23 May, 2026, 01.58 PM IST
Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
18 May, 2026, 04.02 PM IST
Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
08 May, 2026, 08.08 PM IST
Sebi, DoT join forces to curb market frauds via real-time data sharing platformSecurities and Exchange Board of India and Department of Telecommunications signed an MoU to share real-time intelligence via Digital Intel...
15 Apr, 2026, 07.44 PM IST
Public Holding Norms: Listed companies get one-time breatherSebi has granted a one-time breather to listed companies struggling to meet minimum public shareholding norms due to market volatility from...
08 Apr, 2026, 05.55 AM IST
Sebi launches major search operation on prominent Mumbai financial influencerSecurities and Exchange Board of India (Sebi) conducted a search operation targeting a financial influencer in Mumbai. Kamlesh Varshney of ...
22 Aug, 2025, 05.43 AM IST
Sebi initiates enforcement action against 886 entities in Apr 2024-Jun 2025 for mkt manipulationMarkets regulator Sebi has taken enforcement action against 886 entities during April 2024 to June 2025 for indulging in fraudulent and unf...
19 Aug, 2025, 04.08 PM IST
Sebi initiates enforcement action against 886 entities in Apr 2024-Jun 2025 for market manipulationMarkets regulator Sebi has taken enforcement action against 886 entities during April 2024 to June 2025 for indulging in fraudulent and unf...
19 Aug, 2025, 04.05 PM IST
Sebi lays down uniform structure for imposing fine for non-compliance with disclosure requirementIn case a non-compliant entity is listed on more than one recognized stock exchange, Sebi said the concerned exchanges will have to take un...
13 Nov, 2020, 07.36 PM IST
Cipla matter: Employee settles case with Sebi; pays Rs 3 lakhSebi would not initiate any enforcement action against the applicant for the defaults.
24 Sep, 2019, 05.25 PM IST
SEBI initiates enforcement action against National Stock ExchangeLast year in May,Sebi had set up an investigating authority to look at the alleged connivance between NSE employees and brokers who have be...
21 Jun, 2018, 10.52 PM IST
Sebi initiates enforcement actions in NSE co-location case: TyagiThe watchdog has been probing the alleged lapses in high-frequency trading offered through the National Stock Exchange's co-location facili...
21 Jun, 2018, 05.08 PM IST
Sebi plans to complete all enforcement actions within 2 yearsSebi has decided to complete within two years all its enforcement actions, starting from launch of probe to the passing of final order.
12 Mar, 2016, 08.13 PM IST
- Satyam: SEBI to take enforcement action against Price Waterhouse
Capital market regulator Securities and Exchange Board of India (Sebi), is going ahead with its enforcement proceedings against audit firm ...
08 May, 2010, 07.17 AM IST