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INVESTOR FUNDS MISUSE
Sebi proposes consolidated disclosure of executive pay at asset managersIndia's markets regulator, SEBI, has proposed a change for asset management companies. Executives and high earners in these firms may soon ...10 Jun, 2026, 12.37 PM IST- Udaan’s pre-IPO top-up; Tata’s Assam chip hub test runHappy Monday! Udaan is in talks to raise fresh funds amid IPO talks. This and more in today's ETtech Morning Dispatch.25 May, 2026, 07.54 AM IST
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...21 May, 2026, 09.23 AM IST
- Sebi proposes to permit third-party payment in mutual funds in certain scenariosThe current regulatory framework mandates that all payments for investments in mutual funds must originate directly from the investor's own...20 May, 2026, 06.53 PM IST
- Courtroom clash starts today: Elon Musk takes on Sam Altman — what’s at stake in the OpenAI lawsuitElon Musk vs Sam Altman court case: what’s at stake in the OpenAI lawsuit - The Musk vs Altman trial over OpenAI nonprofit conversion begin...27 Apr, 2026, 07.30 PM IST
- Power equipment startup Ayr Energy in talks to raise $25-30 million: sourcesUS-based Ayr Energy is in talks to raise $25–30 million from Energy Impact Partners, which could value the startup at around $200 million. ...15 Apr, 2026, 06.34 AM IST
- Did the creator of IRL use millions in investor funds for lavish weddings and luxury vacations?Abraham Shafi, the creator of IRL, and his wife Barbara Woortmann are facing legal action from the SEC for allegedly misrepresenting the ap...03 Aug, 2024, 12.56 AM IST
- Sebi proposes norm to prevent brokers from retaining clients' funds at end of trading dayIn its consultation paper, the regulator has proposed mandating daily upstreaming of all investor funds from stock brokers and clearing mem...06 Feb, 2023, 05.52 PM IST
- Karvy aftermath: Sebi may ban pool accounts for mutual fund transactionMF distributors are not expected to handle clients' funds and securities.24 Dec, 2019, 04.09 PM IST
- Sebi proposes to discontinue usage of pool accounts for mutual fund transactionSebi said instances have come to light where client's funds and securities were diverted towards margin obligations or settlement obligatio...24 Dec, 2019, 03.46 PM IST
- Sebi to issue circular on 'side pocketing' by MFs soonSebi has agreed in principle to the proposal put forward by the mutual funds industry.20 Dec, 2018, 05.48 PM IST
- Sebi to issue circular on 'side pocketing' by MFs soonMarkets regulator Sebi on Thursday said it will issue a directive soon on terms and conditions for mutual funds to separate their distresse...20 Dec, 2018, 05.31 PM IST
- Sebi ban on upfronting commissions will stop unnecessary churning of MF portfoliosSebi banning upfront commissions and upfronting of the trail commissions in mutual funds would stop the practice of unnecessary churning in...21 Sep, 2018, 11.42 AM IST
- Sebi flags instant withdrawal plans by liquid fundsSebi has in international forums always taken a stand that Indian mutual fund industry should not be categorised as shadow banking entity, ...06 Jan, 2017, 09.56 AM IST
- Safeguards in place to check misuse of Participatory Notes: Jayant Sinha"... safeguards have been put in place to prevent the misuse of PN route," Minister of State for Finance Jayant Sinha said in a written rep...24 Apr, 2015, 08.23 PM IST
- Government making all efforts to curb fraudulent schemes: Sachin PilotPilot today said the government is making all efforts to ensure that entities do not misuse existing loopholes to defraud investors.20 May, 2013, 10.07 PM IST
- RBI proposes escrow mechanism to route FDIRBI has proposed that transfer of such funds to the Indian entity should be allowed only through escrow mechanism under which the money wou...24 Apr, 2013, 06.06 PM IST
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