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SEBI VERIFICATION PORTAL
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,...
SEBI, NSDL launch auto rickshaw awareness drive to promote investor verificationSEBI and NSDL are using auto-rickshaws across India for a public outreach campaign. This initiative aims to boost investor awareness and co...
PAN Aadhaar Card link deadline: How to link PAN with Aadhaar; step-by-step process and how to check status through SMS, Income Tax e-filing portalPAN Aadhaar Card link deadline: It is crucial to prevent your PAN from becoming inoperative. A deadline of December 31, 2025, is set for ce...
How SEBI’s new UPI handles, verification tools help investors avoid fraudSEBI has rolled out "Validated UPI Handles" and "SEBI Check" to significantly bolster investor payment security. Registered intermediaries'...
No communication found from Lenskart cofounder seeking DU degree, says universityThe University of Delhi on Thursday said that it has not received any formal request or communication from Lenskart cofounder Sumeet Kapahi...
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...
Find forgotten, lost mutual fund investments via SEBI’s MITRA online databaseThe online database helps investors and heirs track forgotten mutual fund investments.
SEBI mandates advertiser verification on social media to curb investment fraudsSebi guidelines: Sebi has mandated registered intermediaries to verify their email and mobile numbers on social media platforms before publ...
Sahara-Sebi refund: Rs 25,000 crore of Sahara depositors stuck; What is the Consolidated Fund of IndiaThe transfer of unclaimed cash from the Sahara-Sebi Refund Account to the Consolidated Fund of India is being investigated by the governmen...
Sahara-Sebi refund account may be transferred to governmentThe Supreme Court, in 2012, upheld an order by the Securities and Exchange Board of India (Sebi), and directed group entities Sahara India ...
From Lambretta to aeroplanes to Tihar: The incredible life of Subrata RoyA tycoon of the masses, so to speak, Subrata Roy found his fortune by inserting himself in the huge financial gaps of India of the eighties...
PAN-Aadhaar linking, demat, MF nominations: 3 deadlines that have been extendedThe deadlines for demat, mutual fund, and PAN-Aadhaar linking were all extended by their respective authorities.
How do I start investing in mutual funds?A guide to help you start investing in mutual funds according to your requirements
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Sebi proposes new mechanism to make e-voting convenient for shareholdersSebi said that depositories shall establish a helpline to resolve technical difficulties faced by shareholders relating to the facility.
Bank Bazaar eyes big boost from UPI, paperless applicationsBank Bazaar would allow customers to make payments through the app itself completely seamlessly and even transfer credit amounts directly t...
Have you updated your Know Your Customer status?MF investors, who had completed KYC formalities before 1 Jan this year, will have to update their details to enable fresh investment.