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INVESTOR VERIFICATION SEBI
Jio IPO: Spectrum acquisition, among 7 risks investors need to know about India’s largest offer- Digital gold players ramp up audits, vault checks to boost transparency amid regulatory scrutiny
- Sebi board meeting: Open market buyback is back and intraday borrowing for MFs; 5 key decisions investors should know
- Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...19 Jun, 2026, 06.30 AM IST
- Sarvam joins unicorn club; Razorpay lines up IPOFresh funding has propelled Sarvam AI into the unicorn club. This and more in today’s ETtech Top 5.15 Jun, 2026, 10.01 PM IST
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...05 Jun, 2026, 03.23 PM IST
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM 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
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...04 Jun, 2026, 09.26 AM IST
- Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...03 Jun, 2026, 07.54 PM 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
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...18 May, 2026, 03.31 PM IST
- Quit metro life for a smaller city? Here’s the real money math Indians must check before movingMany are trading metro life for tier 2 cities, seeking better quality of life, cleaner environments, and reduced stress. While income may f...18 May, 2026, 11.01 AM IST
- Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...12 May, 2026, 06.00 AM IST
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...07 May, 2026, 11.36 PM IST
- Explained: What NSE's Electronic Gold Receipts mean for yellow metal investorsNSE’s Electronic Gold Receipts (EGRs) offer investors a regulated and fully digital way to own and trade physical gold without storage or p...07 May, 2026, 12.33 PM IST
- Sebi-backed PaRRVA mechanism for performance validation becomes operational. Check detailsCARE Ratings Limited and National Stock Exchange of India have launched PaRRVA, a framework to verify performance claims in the securities ...04 May, 2026, 03.23 PM IST
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...25 Apr, 2026, 04.07 PM IST
- Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...24 Apr, 2026, 02.12 PM IST
- Not the jurisdiction of ED to register money laundering case: Sahara"Till date, no summons or notice has been received by either of the two Sahara companies for any alleged involvement in any money launderin...17 Nov, 2014, 04.50 PM IST
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