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sebi news

Who is Avadhut Sathe? Market mentor barred by SEBI, ordered to return 546 cr

Avadhut Sathe also faced a massive fine of 546 crore from the SEBI.
Published on Dec 05, 2025 11:12 am IST

Supreme Court affirms 30 lakh SEBI penalty on Reliance Industries Limited

The court dismissed RIL’s challenge to a May 2, 2025, order of the Securities Appellate Tribunal. (ANI)
Published on Dec 03, 2025 12:03 pm IST

Cobrapost alleges 28,874 crore fraud by Anil Ambani’s ADA group

Cobrapost founder editor said the funds were diverted from the ADA Group’s six companies, which granted loans to subsidiaries or shell entities (that were later dissolved) , and subsequently wrote off the loans.
Updated on Oct 31, 2025 07:45 am IST

SEBI Officer Grade A Recruitment 2025: Apply for 110 Assistant Manager posts

SEBI Officer Grade A Recruitment 2025: Apply for 110 Assistant Manager posts at sebi.gov.in, link here
Updated on Oct 30, 2025 01:33 pm IST

SEBI to recruit for 110 Officer Grade A posts, check details here

SEBI to recruit for 110 Officer Grade A posts, check details here
Updated on Oct 09, 2025 05:47 pm IST

Eldeco Infrastructure files draft papers with Sebi for 1,000-cr IPO

Eldeco Infrastructure and Properties Ltd has filed preliminary papers with capital markets regulator Sebi to raise 1,000 crore through an IPO (Photo for representational purposes only)
Published on Oct 03, 2025 07:26 pm IST

After SEBI clears Adani of allegations, 'Puja' wishes to TMC MP from official

TMC MP Mahua Moitra reacted to SEBI's clean chit to the Adani Group over Hindenburg report allegations.
Updated on Sept 20, 2025 12:04 am IST

Adani Group firms add $8.5 billion in market cap after some reprieve from SEBI

Adani Group Chairman Gautam Adani
Updated on Sept 19, 2025 06:41 pm IST

SEBI leases a 5 BHK apartment for its chairman at 7 lakh per month in Mumbai

The Securities and Exchange Board of India (SEBI) has leased a 5 BHK luxury apartment in Mumbai’s upscale Prabhadevi neighbourhood for its chairman at a starting monthly rent of 7 lakh. (Picture for representational purposes only)
Updated on Sept 17, 2025 03:09 pm IST

SEBI clears classification of REITs as equity to broaden investor participation

The board of the Securities and Exchange Board of India (SEBI) has approved the classification of Real Estate Investment Trusts (REITs) as 'equity'. Representational photo)
Published on Sept 12, 2025 09:47 pm IST

F&OMO and more: How Jane Street shook up Dalal Street

PREMIUM
Sebi’s own report shows that 93% of F&O traders lose money. Most are young, from small towns, earning less than 5 lakh a year. They’re not financial engineers. They’re aspirants. Betting paychecks on what looks like a shortcut to wealth. (HT File)
Published on Jul 11, 2025 06:01 am IST

F&OMO and more: How Jane Street shook up Dalal Street

PREMIUM
Sebi’s own report shows that 93% of F&O traders lose money. Most are young, from small towns, earning less than 5 lakh a year. They’re not financial engineers. They’re aspirants. Betting paychecks on what looks like a shortcut to wealth. (HT File)
Updated on Jul 10, 2025 06:11 am IST

Why didn’t Sebi act sooner against Jane Street, asks Congress

Congress spokesperson Supriya Shrinate. (File Photo)
Updated on Jul 08, 2025 05:40 pm IST

Jane Street to challenge India ban, says it engaged in basic arbitrage

SEBI on Friday barred Jane Street from buying and selling securities in the Indian market and seized $567 million of its funds.
Published on Jul 08, 2025 04:47 pm IST

Terms of Trade: Save Indian households from the predatory casino of finance

PREMIUM
FILE PHOTO: People walk outside the National Stock Exchange (NSE) in Mumbai. (REUTERS)
Updated on Jul 04, 2025 05:25 pm IST

Zerodha's Nithin Kamath, internet react to Jane Street ban in India

Nithin Kamath, Zerodha co-founder, commended SEBI’s bold move and drew attention to the broader implications.
Published on Jul 04, 2025 04:30 pm IST

How US trader Jane Street allegedly cheated Indian markets to make 36,500 cr

The US-based company, Jane Street, has been banned from the Indian securities market by SEBI.
Updated on Jul 05, 2025 11:59 am IST

Who is Jane Street, the US trading firm facing heat in India?

Who is Jane Street, the US trading firm facing heat in India?
Updated on Oct 07, 2025 12:50 am IST

SEBI bars Jane Street from Indian securities market over manipulation probe

The SEBI has barred Jane Street Group from accessing the nation’s securities market, the regulator said in an order on its website.
Updated on Jul 04, 2025 10:45 am IST

SEBI approves AlphaGrep to launch quant-driven mutual fund business

AlphaGrep Investment Management (AGIM) is the asset management vertical that will house the proposed mutual fund business.
Published on Jun 16, 2025 03:23 pm IST

Mehul Choksi's bank accounts, shares attached by Sebi over 2.1 crore dues

The demand notice came after Mehul Choksi failed to pay the fine imposed by the Securities and Exchange Board of India
Published on Jun 06, 2025 03:56 pm IST

Why actor Arshad Warsi, his wife have been barred from trading in securities

Sebi has banned Bollywood actor Arshad Warsi, his wife Maria Goretti, and others from the stock market for up to five years
Updated on May 30, 2025 05:59 pm IST

SEBI bans ex-IndusInd Bank CEO Sumant Kathpalia, 4 others from securities market

Sebi's investigation found that the five individuals executed trades before this sensitive information was made public, using their access to confidential insights for potential personal gain.
Published on May 28, 2025 09:10 pm IST

Ex-SEBI chief Madhabi Buch gets Lokpal clean chit on Hindenburg allegations

Former Securities and Exchange Board of India chairperson Madhabi Puri Buch was accused of financial fraud, regulatory violations and corruption.
Updated on May 29, 2025 01:53 am IST

Shah Rukh Family Trust-backed Sri Lotus Developers gets SEBI nod for IPO

Shah Rukh Khan-backed Sri Lotus Developers and Realty Limited, has received approval from the Securities and Exchange Board of India (SEBI) for a 792 crore initial public offering. (Picture for representational purposes only)
Updated on May 20, 2025 06:52 pm IST

Paytm founder Vijay Shekhar Sharma settles ESOP case with SEBI

Vijay Shekhar Sharma has been prohibited from accepting fresh employee stock options (ESOPs) from any listed company for three years,
Updated on May 08, 2025 06:42 pm IST

Sebi finds no manufacturing at Gensol's Pune EV plant, only 2-3 labourers

SEBI Bhavan at BKC Bandra, in Mumbai.
Published on Apr 21, 2025 01:00 pm IST

BluSmart allegations will erode investor trust, warns former BSE chairman S Ravi

Recently, SEBI flagged issues related to alleged fund diversion and document falsification against Gensol Engineering Ltd, which impacted BluSmart, leading to the closure of services of the company.
Published on Apr 20, 2025 10:34 am IST

A fancy house for Mr Jaggi: All about Gensol promoter’s DLF Camellias flat

Gensol Engineering Ltd promoter Anmol Jaggi allegedly diverted loans meant for funding BluSmart's electric vehicle purchases to buy a luxury apartment in DLF's The Camellias, Gurugram, according to an interim order by markets regulator SEBI.
Published on Apr 17, 2025 01:06 pm IST

Camellias flat, 26L golf set: Red flags SEBI cited against BluSmart cofounder

SEBI Bhavan at BKC Bandra in Mumbai.
Published on Apr 16, 2025 02:40 pm IST