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SEBI PROBE
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...05 Jun, 2026, 01.56 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
- Rajesh Exports likely to lose PLI beneficiary status, face MCA probeRajesh Exports faces potential removal from a government battery production incentive scheme. The corporate affairs ministry is considering...05 Jun, 2026, 01.18 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
- Rajesh Exports dismisses SEBI allegations, says declared revenues are correctRajesh Exports Limited has denied allegations of revenue inflation made by SEBI. The company stated that the regulator's order is interim a...04 Jun, 2026, 01.44 PM IST
- Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...04 Jun, 2026, 06.07 AM IST
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...03 Jun, 2026, 03.05 PM IST
- Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...03 Jun, 2026, 09.42 AM IST
- Supreme Court upholds CCI order, clears NSE of anti-competitive practices in co-location caseThe Supreme Court has backed the Competition Commission of India's decision. This means no investigation will occur against the National St...27 May, 2026, 12.17 AM 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
- Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...19 May, 2026, 09.43 PM IST
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST
- Sebi cracks down on Elitecon International, bars promoters from market for manipulationSebi passed an interim order against Elitecon International and barred key promoters over alleged misleading disclosures, governance lapses...31 Mar, 2026, 04.34 PM IST
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...30 Mar, 2026, 10.34 PM IST
- Sterling Biotech: SC orders release of Rs 5,100 crore to banksThe Supreme Court has ordered its registry to disburse ₹5,100 crore from former Sterling Biotech directors to banks proportionally within a...25 Mar, 2026, 06.02 AM IST
- SC grills Sebi over lingering probe against Sandesara brothers despite Rs 5,100 cr settlementIn a surprising turn of events, the Supreme Court has scrutinised Sebi's ongoing actions against the directors of Sterling Biotech. This re...17 Mar, 2026, 01.12 AM IST
- Sebi bans 16 entities for front-running activitiesFront-running refers to an illegal practice in stock market where an entity trades on the basis of advance information from a broker or ana...19 Dec, 2020, 11.19 AM IST
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