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SEBI

News Reports

Owner of Kingdon Capital allegedly used Kotak to short sell Adani, his wife was probed in US for harbouring Chinese spies: Hindenburg fiasco was...

Anurag - 4 July, 2024

After SEBI revealed that Kotak Mahindra and Kingdon Capital partnered to orchestrate a strategic move to benefit from short-selling Adani stocks, a China link has emerged.

News Reports

Blame game starts between Hindenburg and Kotak Bank: After short-seller claims Kotak created and oversaw fund to bet against Adani, Kotak denies claims

OpIndia Staff - 2 July, 2024

Hindenburg said created and oversaw the offshore fund structure used by its investor partner to bet against Adani.

Specials

Edelweiss round-tripping money? RBI order against the financial giant scathing in how it’s using group entities to circumvent IBC regulations: A case study

Nupur J Sharma - 17 June, 2024

The Reserve Bank of India on the 29th of May 2024 ordered Edelweiss Asset Reconstruction Company Limited (EARCL) to cease and desist from the acquisition of financial assets

News Reports

SEBI hurriedly appoints the wife of the Gandhi family’s close aide as a key panel chief after the 2024 Lok Sabha election results

OpIndia Staff - 5 June, 2024

SEBI appointed Usha Thorat as the Chairperson of the Committee on Settlement Guarantee Fund of Stock Exchanges.

News Reports

Congress has made a habit of going at Adani and Ambani, asked them to stop criticising Adani after SEBI clean chit: Gourav Vallabh who...

ANI - 7 April, 2024

“I advised the Congress leaders to stop criticising Adani after the clean chit by SEBI, but they kept going at him and continue to do so," former Congress leader Gourav Vallabh said.

Economy and Finance

Financial influencer Ravindra Bharti, who promised up to 1000% returns, ordered to pay Rs 12 crore by SEBI, banned from securities market

ANI - 7 April, 2024

Ravindra Bharti has two YouTube channels named Bharti Share Market Marathi with 10.8 lakh subscribers and Bharti Share Market - Hindi with 8.22 lakh subscribers.

News Reports

Jairam Ramesh accuses BJP of misleading on the SEBI investigation of Adani, while himself distorting facts of the case: Read details

Dibakar Dutta - 16 May, 2023

SEBI's affidavit before the apex court was in response to a 2016 investigation against 51 Indian companies and 59 Global Depository Receipt (GDR)

News Reports

SC may consider a three-month extension to SEBI for concluding its enquiry in the Hindenburg research report

OpIndia Staff - 13 May, 2023

Mauritius has refuted claims that the Adani Group's Shell companies are present in the Island country, an allegation that Congress has repeatedly used to target the Indian conglomerate

News Reports

10 crore Sahara group investors will get back their money with interest, govt would initiate the process in the next 3-4 months: HM Amit...

OpIndia Staff - 31 March, 2023

HM Amit Shah assured that the 10 crore individuals whose investment is stuck in the four cooperative societies run by the Sahara group will get back their money with interest

News Reports