sebi news
Latest from sebi
Sebi finds no manufacturing at Gensol's Pune EV plant, only 2-3 labourers
During a site visit to the facility on April 9, an NSE official found only 2-3 labourers present.
Published on Apr 21, 2025 01:00 PM IST
PTI |
BluSmart allegations will erode investor trust, warns former BSE chairman S Ravi
Anmol Singh Jaggi along with his brother Puneet Singh Jaggi are the co-founders of BluSmart and directors at Gensol Engineering.
Published on Apr 20, 2025 10:34 AM IST
ANI |
Camellias flat, ₹26L golf set: Red flags SEBI cited against BluSmart cofounder
SEBI has barred founders of Gensol Engineering from holding key positions in company, citing alleged defaults on loans used to fund EV purchases for BluSmart.
Published on Apr 16, 2025 01:51 PM IST
Gensol shares fall 5% after SEBI bars promoters from securities market
SEBI barred the promoter brothers from directorships in listed companies, blocked the company's stock split, and named a forensic auditor to investigate.
Published on Apr 16, 2025 01:26 PM IST
Who is Anmol Singh Jaggi, Gensol promoter barred by SEBI from securities market?
SEBI has also debarred Anmol Jaggi and Puneet Singh Jaggi from holding the position of a director or key managerial personnel in Gensol until further orders
Published on Apr 16, 2025 11:46 AM IST
Camellias flat, ₹6 crore to mother: How Anmol Singh Jaggi misused Gensol funds
SEBI's order reveals misuse of company funds by Gensol's promoters, including the purchase of a luxury flat in DLF Camellias.
Updated on Apr 16, 2025 07:38 AM IST
SC asks TMC MP to approach SEBI for public disclosure of FPIs
SC asks TMC MP to approach SEBI for public disclosure of FPIs
Updated on Apr 01, 2025 03:03 PM IST
PTI |
How a box office bomb that earned just ₹65 lakh destroyed a ₹3500 crore IPO
A film that earned just ₹65 lakh managed to cause its producers a loss of ₹3500 crore after its release fell foul of SEBI. Here's why.
Updated on Mar 31, 2025 02:30 PM IST
Abhimanyu Mathur
Sebi to ‘weed out’ outdated policies, rationalise those necessary: Chairman
Tuhin Kanta Pandey made the remarks while addressing the Mint India Investment Summit & Awards 2025.
Updated on Mar 29, 2025 02:54 PM IST
SEBI issues warning to Nestle India over insider trading norms breach
Nestle India got an “administrative warning letter” from SEBI over an insider trading breach by a designated person of the company.
Published on Mar 08, 2025 05:32 AM IST
PTI |
Mitra, the app that helps you track and reclaim old mutual fund investments
Prior to 2006, investors could open mutual fund accounts without a permanent account number (PAN) and thus, the online portals won't show it now.
Published on Mar 05, 2025 11:48 AM IST
Bombay HC stays court's FIR order against ex-Sebi chief Madhabi Puri Buch
The high Court bench noted that the order was passed mechanically without going into the details and also without attributing any specific role to the accused.
Published on Mar 04, 2025 12:16 PM IST
Ex-SEBI chief Buch moves Bombay HC against stock market ‘fraud’ FIR
The Bombay High Court will be hearing their pleas on March 4, 2025
Updated on Mar 03, 2025 01:10 PM IST
SEBI to challenge court's probe order against ex chairperson Madhabi Buch
Responding to the order, the SEBI has said in a statement that it “would be initiating appropriate legal steps to challenge this order”.
Published on Mar 03, 2025 06:42 AM IST
Court orders FIR against ex-SEBI chief Madhabi Buch over stock fraud allegation
A special court in Mumbai has ordered the filing of an FIR against the market regular's former Chairperson.
Updated on Mar 02, 2025 06:39 PM IST
Ashley Paul
Who is Tuhin Kanta Pandey, the new Sebi chairman succeeding Madhabi Puri Buch?
Tuhin Kanta Pandey takes over from outgoing SEBI chairperson Madhabi Puri Buch, whose term, which began on March 2, 2022, is set to conclude on Friday.
Updated on Feb 28, 2025 09:13 AM IST
HT News Desk | Written by Lingamgunta Nirmitha Rao
Finance secretary Tuhin Kanta Pandey appointed as SEBI chairman
SEBI chairperson Madhabi Puri Buch’s tenure ends on March 1. She took office on March 2, 2022, as the first woman to lead the regulator.
Updated on Feb 28, 2025 05:59 AM IST
SEBI bans textile company with zero revenue whose stock rose 1,089%: ‘Absurdity’
SEBI uncovered “absurdities” in a textile company's stock moved over 1,000% in two months. The company's director sold crores of shares for $1.
Published on Feb 11, 2025 02:03 PM IST
Ashley Paul
Why YouTuber Asmita Patel, known as ‘she-wolf of stock market’, has been banned?
SEBI has banned finfluencer Asmita Patel along with five other entities from the stock market, impounding illegal gains of over ₹53 crore.
Updated on Feb 08, 2025 08:52 PM IST
HT News Desk | Edited by Abhyjith K. Ashokan
Who is Asmita Patel? YouTuber known as ‘She-Wolf of Stock Market’ faces SEBI ban
SEBI issued the ban, claiming that Asmita Patel, a YouTuber and financial influencer, amassed crores through “ill-gotten means.
Updated on Feb 08, 2025 10:20 PM IST
Sharan Hegde’s 1% Club gets SEBI’s ‘holy grail license’ to give financial advice
Sharan Hegde’s financial edtech platform, The 1% Club, has secured A Registered Investment Advisor (RIA) licence from SEBI.
Published on Feb 06, 2025 10:53 AM IST
SEBI announces new ‘algo trading’ rules: Report
Algo trading is already prevalent in India among both institutional as well as retail investors. However, existing regulations had several loopholes
Published on Feb 05, 2025 04:43 PM IST
Govt invites applications for SEBI chairperson vacancy | Here's the salary offer
All applications have to be sent on or before February 17, 2025, the ad, titled ‘Filling up the post of Chairman in Securities and Exchange Board of India’ read
Published on Jan 27, 2025 12:25 PM IST
Four held for duping ₹26 lakh from Noida resident
From November to December 31, 2024, he transferred ₹16,06,000 in multiple transactions in the app for trading but when he wanted to withdraw profit, he was asked to first pay 20% commission
Updated on Jan 25, 2025 06:22 AM IST
HT Correspondent, Noida
SEBI plans new measures for IPO trading amid surge in first-time share sales
India's securities market regulator is exploring measures to allow trading of IPO entitlements before listing to reduce black market activities
Published on Jan 21, 2025 06:05 PM IST
Bloomberg |
SEBI bans Ketan Parekh again for new front-running scam allegations
Parekh was behind one of the worst financial scandals in India's history at the turn of the century
Published on Jan 03, 2025 04:44 PM IST
HT News Desk | Edited by Abhyjith K. Ashokan
Sebi halts trading in Bharat Global Developers over financial misrepresentation
Sebi also barred the company, its managing director Ashok Kumar Sewada, CEO Mohsin Shaikh, directors, and several preferential allottees from the market
Published on Dec 23, 2024 12:34 PM IST
PTI |
Six entities pay ₹3.49 crore to settle front-running trade case with Sebi
Apart from the settlement amount, Sebi's committee placed other conditions to settle the case.
Published on Dec 20, 2024 12:13 PM IST
PTI |
SEBI makes IPO norms stricter for small firms
The board has also green lit an expanded definition of Unpublished Price Sensitive Information (UPSI).
Updated on Dec 19, 2024 08:03 AM IST
SEBI proposes new platform to help investors trace inactive mutual fund folios
The market regulator observed that investors in mutual funds occasionally lose track of their holdings over time.
Published on Dec 17, 2024 04:02 PM IST