Indian brokers are lending large sums to retail investors, creating systemic risk. Retail investors are borrowing heavily to buy stocks at ...

Standing Committee on Finance, headed by Bhartruhari Mahtab, backs key provisions of the Securities Markets Code Bill, including raising Se...

Revenue manipulation does not always sit in the sales line. The clue may be hidden deep in the figures and their explanation. This story ex...

Sebi has barred Osiajee Texfab and its managing director from the securities market. The company's shares allegedly saw manipulation throug...

SEBI has revised rules for handling unpaid client securities, introducing auto-pledges in clients' demat accounts, stricter timelines, dail...

Sebi uncovered an alleged Rs 144 crore pump-and-dump scheme by analysing airline bookings, hotel stays, food delivery records, WhatsApp cha...

Sebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...

Goods left the warehouse. The invoice went out. So it must be a sale, right? Not always. Under the rules, a sale counts only when the custo...

The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...

The National Stock Exchange raises a red flag regarding substantial financial and operational threats. Emerging regulatory frameworks, tech...

The National Stock Exchange has filed its draft prospectus with Sebi, moving closer to its long-awaited Initial Public Offering. The IPO is...

The government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...

In a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...

Reliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...

Sebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...

According to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...

Jane Street, facing allegations of market manipulation, has requested more time from SEBI to respond to the interim order issued on July 3....