Tag: Securities and Exchange Board of India

Ketan Parekh Barred from Market by Sebi - A Closer Look at the Latest DevelopmentsMUMBAI - In a shocking turn of events, Ketan Parekh, the once-notorious market operator, has found himself back in the...

The Securities and Exchange Board of India (SEBI) is looking into suspicious derivatives trades by global trading firm Jane Street and other foreign portfolio investors (FPIs) for similar 'bait and switch' strategies. According to...

So, apparently, brokers in India have been up to some shady stuff with trading terminals. The Securities and Exchange Board of India (SEBI) is not too thrilled about it and is thinking about rolling...

SEBI Makes E-Book Mechanism Mandatory for Private Placement Debt IssuesThe Securities and Exchange Board of India (SEBI) has recently made a significant move by mandating the use of the electronic book mechanism for all...

SEBI, the capital markets regulator, knocked out 4,239 complaints using the SCORES platform in April. This online system helps investors file and track complaints against listed companies and intermediaries. The watchdog got 4,341 new...

The Securities and Exchange Board of India (SEBI) is warning investors to steer clear of Strata Small and Medium Real Estate Investment Trust (SM REIT) due to its recent surrender of SEBI registration. The...

The Securities and Exchange Board of India (SEBI) has started looking into listed companies connected to the ongoing Mahadev Betting App case, which is already being investigated by the Enforcement Directorate (ED), as per...

New SEBI Chairman Tuhin Pandey Leads Board ReviewThe Securities and Exchange Board of India (SEBI) is gearing up for a significant meeting under the leadership of its new Chairman, Tuhin Kanta Pandey, scheduled for...

Proposed F&O Regulations on FPIs and Prop Traders: A Deep Dive into the ImpactAs of March 4, 2025, the Securities and Exchange Board of India has unveiled a series of proposals aimed at revising...

SEBI to Challenge Court-Ordered FIR Against Ex-Chief and OfficialsThe Securities and Exchange Board of India (SEBI) is gearing up to contest a directive from the ACB Court in Mumbai, instructing the filing of an...