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...
06 May, 2026, 03.38 PM IST
India's digital currency push targets its leaky welfare systemIndia is piloting its digital rupee, the e-rupee, for welfare payments. This initiative aims to improve efficiency and reduce corruption in...
23 Apr, 2026, 09.29 AM IST
Sebi reposes its faith in WhatsApp, adds riders to be sureSebi now permits stock brokers to accept WhatsApp buy/sell instructions from investors, provided these messages are retrievable for investi...
25 Mar, 2026, 05.47 AM IST
Sebi warns investors against fraudulent communications in its name. 5 ways to bust scamSebi has warned investors against scammers impersonating its officials and demanding payments using fake letterheads, seals, and emails. Th...
05 Sep, 2025, 07.40 PM IST
Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
04 Jun, 2025, 06.52 PM IST
Colocation case: NSE gets relief from tribunalNational Stock Exchange (NSE) on Monday got relief from the tribunal in colocation case, news agency Reuters reported citing sources. NSE w...
23 Jan, 2023, 02.34 PM IST
How an email set off alarm bells at SebiOn Saturday, Sebi issued a press release saying it had recently noted a "cyber security incident" in its email system, which was undergoing...
19 Jul, 2022, 04.43 AM IST
Sebi files FIR in cyber security incident; no sensitive data lost“Various mitigation measures were immediately taken in response to the said cyber security incident including, informing Indian Computer Em...
16 Jul, 2022, 11.29 PM IST
Sebi cautions public against fraudulent messages on money refund"Sebi hereby cautions the public against such false claims of refund and cautions them against parting with any documents / money on such c...
07 Jul, 2022, 07.26 PM IST
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.
07 Jul, 2022, 07.18 PM IST
NSE Case: CBI probe finds Sebi ‘erred on multiple occasions’Sources said the findings have revealed that while in 2016 Sebi failed to act swiftly or write to the federal anti-corruption agency to pro...
04 Mar, 2022, 12.23 AM IST
Sebi shared information on the dealings at NSE with CBI way back in 2018In April 2019, Sebi had passed an order in the NSE co-location case and barred Ramkrishna and Narain from being associated with any institu...
25 Feb, 2022, 06.09 AM IST
Sebi shared info on NSE with CBI back in 2018: ReportThe regulator also did not allow term extensions to the members of the board of NSE during Oct-Nov 2016, when issues relating to Anand Subr...
25 Feb, 2022, 01.07 AM IST
CBI meets Sebi officials for information on NSE caseThe agency is learnt to have also collected some crucial documents relevant to the case. It sought details that went beyond Sebi's February...
22 Feb, 2022, 01.20 AM IST
CBI quizzes former NSE MD, Ravi Narain, in co-location caseRaids and questioning of Ramkrishna has been underway since Friday. Narain was the managing director and CEO of NSE from April 1994 till Ma...
21 Feb, 2022, 10.01 AM IST
CBI quizzes former NSE MD Narain in co-location caseThe Central Bureau of Investigation (CBI) on Saturday questioned Ravi Narain, former MD of the National Stock Exchange (NSE), at its Delhi ...
21 Feb, 2022, 07.05 AM IST
Sebi cautions against fraudsters posing as officialsThese unscrupulous elements, who are cheating investors or the public using the name of Sebi have already come to the notice of the markets...
12 Apr, 2021, 09.52 PM IST