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SEBI ALERT
En route to D-Street: NSE files draft papers with SebiThe National Stock Exchange has filed its draft prospectus with Sebi, moving closer to its long-awaited Initial Public Offering. The IPO is...- Last date to buy these 3 Tata Group stocks for dividends worth Rs 89. Do you own any?Investors have a final chance today to purchase shares in Tata Chemicals, Tata Elxsi, and Tata Investment Corporation. These three Tata Gro...
- IndiGo shares crack nearly 30% from peak. Will Iran war, soaring oil prices cause more turbulence?InterGlobe Aviation faces significant challenges in 2026 due to new FDTL norms causing pilot shortages and widespread disruptions. The Isra...
- Wipro buyback alert! Last date to buy shares to participate in Rs 15,000 crore share buybackInvestors must purchase Wipro shares by today, June 4th, to be eligible for the company's Rs 15,000 crore share buyback, as Friday, June 5t...
- Upwind: A US cybersecurity co shares what's in demand now as wars move to the cloudUpwind, a US cloud security firm, is expanding into India and Asia-Pacific. Demand is rising from defense and government sectors due to cyb...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Sebi doubles broker inspections, sharp rise in oversight of investment advisers, research analysts in FY25Markets regulator Sebi has significantly ramped up its surveillance and enforcement efforts in FY25, carrying out 312 inspections of stock ...
- Sebi issues norms for AMCs to identify front-running, frauds. Here are 10 takeawaysIn a circular issued on Monday, Sebi outlined new norms to hold AMCs accountable. These norms mandate the establishment of surveillance sys...
- Sebi likely to tell SC Adani inquiry began in 2014, but hit dead end: ReportThe Securities and Exchange Board of India (SEBI) will say for the first time that India's customs authority alerted it to an alleged misus...
- Sebi grants more time to submit comments on proposed mechanism for AMCs to detect fraudSebi has extended the deadline for public comments regarding a proposal that seeks asset management companies (AMCs) to set up an instituti...
- Sebi gives more time for comments on proposal on mechanism for AMCs to detect market abuseThe markets regulator, in its consultation paper issued last month, proposed that AMCs should put in place robust surveillance systems and ...
- Sebi proposes institutional mechanism for AMCs for deterrence of possible mkt abuse, fraudulent transactionIndia's Securities and Exchange Board is calling for asset management companies to set up surveillance and internal control systems as part...
- LIC front running trade case: Sebi bans 5 entities from securities mkt; impounds Rs 2.44 crGoing by Sebi's order, Yogesh Garg is still professionally associated with LIC. Sebi has been informed by LIC that Yogesh Garg has been tra...
- Sebi cautions public against fraudulent messages on money refundThe regulator said that it does not seek processing fees or money in any form in cases where money is to be refunded as per court order.
- Sebi passes confirmatory order in matter related to insider trading in Infosys scripThrough an interim order passed in September, Sebi had barred them from accessing securities market and had also directed impounding of ill...
- Sebi to spend big on AI, ML to boost surveillance, investigation capability“In the forthcoming years, Sebi will be implementing major information technology (IT) projects, which are critical to its day-to-day opera...
- Sebi bans 27 entities from mkts in matter of front running by Reliance Securities dealersThe regulator examined KYC details, call data records, social media posts and Facebook connections of the suspected individuals and entitie...
- Be alert on supervision; deepen commodity markets: FM to SebiAsking Sebi to be alert on market supervision, Finance Minister Arun Jaitley today asked the regulator to take steps to expand investor bas...
- Wipro, HCL in race for Sebi's fraud detection system upgradeIt is used for speedy analysis of trade data to identify possible violations like insider trading, share price manipulation & front running.
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