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Sebi bars former Axis MF dealer Viresh Joshi from securities markets for 7 years front-running caseSebi has banned Viresh Joshi and Prijesh Kurani from the securities market for seven years. This action stems from a front-running case inv...24 Jul, 2026, 06.35 PM IST- Zostel hits Oyo IPO filings; PhonePe’s new CTOZostel asked Sebi to review Oyo’s IPO filings, escalating their dispute over the Zo Rooms acquisition. This and more in today's ETtech Top ...08 Jul, 2026, 08.23 PM IST
- NFRA begins probe into Rajesh Exports revenue misstatement caseThe National Financial Reporting Authority is investigating Rajesh Exports for revenue misstatements. NFRA chairperson Nitin Gupta stressed...07 Jul, 2026, 04.35 PM IST
- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...01 Jul, 2026, 06.06 PM IST
- Jio revs up IPO engine; Accenture shock sinks ITJio Platforms has kicked off its IPO process with the filing of its draft papers with Sebi. This and more in today's ETtech Top 5.19 Jun, 2026, 08.32 PM IST
- Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...17 Jun, 2026, 08.01 PM IST
- Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.16 Jun, 2026, 07.56 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
- Rajesh Exports shares hit 5% lower circuit for 2nd day; firm cites 'communication gap' after Sebi orderRajesh Exports shares tumbled for a second consecutive session on Friday, taking the two-day decline to about 10%, after Sebi's interim ord...05 Jun, 2026, 09.30 AM IST
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...04 Jun, 2026, 02.10 PM IST
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...22 May, 2026, 10.52 PM IST
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...21 May, 2026, 08.50 AM IST
- Sebi bans former TV anchor Pandya, 7 others from securities market for 5 years, slaps finePandya hosted or co-hosted various shows on CNBC Awaaz until August 2021, while Alpesh Furiya appeared on the channel as a guest expert, pr...11 Jun, 2024, 10.37 PM IST
- Sebi bans Bullmatics Advisory, directors from securities marketBullmatics was engaged in investment advisory services without obtaining Sebi registration as an investment adviser28 Jan, 2022, 08.21 PM IST
- Sebi bans 6 from securities marketThe Securities and Exchange Board of India has debarred six people from accessing the securities market for allegedly indulging in fraudule...13 Jan, 2022, 06.08 AM IST
- Pyramid Saimira case: SEBI confirms ban against Keynote, othersSEBI has confirmed the ban it has imposed on Keynote Capitals, Dynamic Stock Broking, Advance Finstock and five other persons for their rol...07 Jul, 2010, 05.19 PM IST
- IPO scam: Sebi lifts ban on 3 DPsSebi has lifted the ban on opening of fresh demat a/c by IL&FS, ING Vysya and IDBI Bank.29 Jul, 2006, 12.00 AM IST
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