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SEBI

News Reports

Accounting fraud, fake revenue and more: Who is Rajesh Mehta and why is his company Rajesh Exports under the scanner of SEBI

Shraddha Pandey -
While Rajesh Exports came under SEBI scanner in 2024, many analysts and investors have been voicing suspicions about the extraordinarily high revenues, cash balances, and subsidiary opacity. Some even compared the story of Rajesh Exports to the Geetanjali Gems collapse, a major jewellery export scam.
Economy and Finance

SEBI and DoT sign MoU on framework for data sharing to strengthen fight against telecom-linked financial frauds

OpIndia Staff -
In a significant step to safeguard India’s financial ecosystem, the Department of Telecommunications (DoT) and the Securities and Exchange Board of India (SEBI) have...
News Reports

Securities Transaction Tax hiked to discourage speculation in Futures and Options markets, says Finance Ministry after markets fell by around 2%

Shriti Sagar -
According to the regulator’s studies, more than 90% of retail investors trading in F&O end up losing money.
OpIndia Explains

Why is Calcutta Stock Exchange closing down after 117 years? Explained

Rukma Rathore -
Trading at Calcutta Stock Exchange (CSE) was suspended by Securities and Exchange Board of India (SEBI) in April 2013.
News Reports

SEBI dismisses Hindenburg Research allegations against Adani group, says flagged transactions were legal under laws of that time

OpIndia Staff -
The Securities and Exchange Board of India (SEBI) on Thursday dismissed allegations of stock manipulation against Gautam Adani and his group of companies made by U.S. short-seller Hindenburg Research
Economy and Finance

Jane Street Capital deposits 4,843 Crore in escrow account to comply with SEBI regulations, read all about the scandal involving the American trading firm

Shriti Sagar -
US-based trading firm Jane Street has deposited ₹4,843 crore in an escrow account following SEBI's allegations of market manipulation. The company is accused of influencing stock and index prices in India.
News Reports

Mumbai: Court orders FIR against former SEBI Chairperson Madhabi Buch. Here is what we know so far

ANI -
Upon reviewing the material on record, the Court noted that the allegations disclose a cognizable offense and, hence, necessitate an investigation.
Fact-Check

Centre’s notification inviting applications for new SEBI chief due to misconduct by Madhabi Buch? As Congress calls it ‘vindication’ of their attacks, here’s the...

Shraddha Pandey -
Soon after the Ministry of Finance’s notification inviting applications for the post of SEBI chairperson was issued, Congress MP Jairam Ramesh claimed that this was a vindication of Congress's “sustained, fact-based” campaign against outgoing SEBI chairperson Madhabi Buch.
News Reports

“Completely baseless and misleading”: Wockhardt denies Congress allegation that SEBI chief received rental income from it while probing the company

ANI -
Mumbai-headquartered pharmaceutical and biotechnology company Wockhardt has categorically denied allegations labeled by the Congress party against the company.
News Reports

SEBI denies allegations of ‘toxic work culture’, says employees are misguided by external elements to target the regulator’s credibility

ANI -
Amidst allegations of SEBI employees protesting and complaining of 'toxic work culture', the market regulator categorically denied the issue, asserting that the employees are perhaps misguided by external elements
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