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UNCOVERED: The securities and exchange board of india - The Untold Story

Sebi rejects Anil Ambani's settlement request over Reliance Infrastructure

India's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds. The Securities and Exchange Board of India cited parallel investigations by other agencies, stating the transactions could be for personal enrichment. This marks the second settlement rejection for Ambani, with the…

The Economic Times

OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretary

The Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provided relief to four managers and the company secretary of Sahara India Commercial Corporation Ltd. The tribunal had previously upheld SEBI's action against the company for illegal issuance of debentures.

The Economic Times

AlphaGrep enters MF space, eyes Rs 25,000-30,000 cr AUM in 3-5 yrs; to launch maiden scheme on Jul 6

The move comes after the company received approval from the Securities and Exchange Board of India (Sebi) to commence mutual fund operations.

The Economic Times

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SEBI accuses Pranav Adani, relatives of insider trading in Adani Group’s open offer for NDTV: Report

The Securities and Exchange Board of India has alleged that Pranav Adani, the nephew of billionaire Gautam Adani and a senior executive on the boards of multiple Adani Group companies, had “shared price sensitive information about Adani Group’s open offer to acquire shares of NDTV with his brothers-in-law, violating insider…

Newslaundry

Jane Street Banned From India After Market Regulator Alleges 'Intra-Day Index Manipulation'

Jane Street Group, a major global proprietary trading firm, has been barred from accessing Indian securities markets after the Securities and Exchange Board of India, the Indian market regulator, issued an interim order alleging manipulation of benchmark indices, including the Nifty 50.

Benzinga

SC dismisses application in Hindenburg-Adani group matter

The Registrar had declined to accept his miscellaneous application saying that the application did not disclose any reasonable cause. Read further on Dynamite News:

Dynamite News

HC upholds order directing Bloomberg to take down Zee ‘irregularities’ report

The Delhi High Court has upheld the trial court order directing Bloomberg to take down a report alleging that the Securities and Exchange Board of India had found irregularities to the tune of 241 million US dollars at Zee Entertainment, Bar and Bench reported.

Newslaundry

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India Regulator Limits Inflows Into Small- And Mid-Cap Funds

SEBI in India plans to regulate investments in small- and mid-cap funds to maintain market stability.

Top News

Sebi uncovers $241 million accounting issue at Zee

As part of its investigation into the Zee founders, the Securities and Exchange Board of India, or Sebi, found that about 20 billion rupees ($241 million) may have been diverted from the company, said people familiar with the matter who did not want to be identified as the information is…

The Times of India

Advance info, stock suggestions, profit: How experts on Zee Business ‘fraudulently induced viewers’

Five guest experts on Zee Business are part of a list of 15 entities fined Rs 7.41 crore by the Securities and Exchange Board of India for “misleading” investors to “take positions in securities” and letting others “make profit”.

Newslaundry

Adani-Hindenburg row: Supreme Court upholds Sebi's probe, dismisses need for further investigation

In a significant development, the Supreme Court of India has reinforced the Securities and Exchange Board of India's (Sebi) ongoing investigation into the Adani-Hindenburg controversy. The apex court dismissed the need for further probes, emphasizing the adequacy of Sebi's efforts in addressing allegations of accounting fraud and stock manipulation by…

The Times of India

Supreme Court upholds SEBI probe, turns focus on ‘conduct’ of Hindenburg

Hindenburg Adani case: Supreme Court directs SEBI to probe if Hindenburg report on short-selling caused harm to investors; dismisses NGO's findings against Adani Group.

The Hindu

ED conducts searches at Brightcom Group’s locations

The ED’s action was based on investigations being conducted by the Securities and Exchange Board of India (SEBI) regarding impairment of assets worth ₹868.30 crore by BG through its subsidiaries abroad.

The Hindu

Adani-Hindenburg case: SEBI tells SC it has completed probe in 24 ‘matters’, wants 15-day extension to submit status report

The Securities and Exchange Board of India on Monday asked the Supreme Court for 15 days’ more to complete its enquiry into a report by U.S.-based Hindenburg Research accusing the Adani Group of “brazen stock manipulation and accounting fraud schemes over the course of decades”

The Hindu

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The Hindu

SEBI new rules for some FPIs point to an admission of guilt, says Congress

The decision by the Securities and Exchange Board of India (SEBI) to mandate enhanced disclosure requirements for some foreign portfolio investors (FPIs) point to a “clear admission of guilt” by the market regulator in the wake of the Supreme Court’s expert committee recommendations, the Congress said on June 30.

Newslaundry

‘Repetitive probe’ in Yes Bank case may impact merger with Sony: Zee to SEBI

Zee has reportedly written to the Securities and Exchange Board of India that “continuous and repetitive” investigations – in a case pertaining to an alleged Yes Bank fund diversion – may impact its merger with Sony.

The Hindu

Congress reiterates demand for JPC probe into Hindenburg-Adani issue

The Securities and Exchange Board of India (SEBI) should ensure complete disclosure of ownership of Foreign Portfolio Investors (FPIs) from retrospective effect, the Congress said

The Hindu

SEBI proposes curbs on derivative-linked share moves

The Securities and Exchange Board of India (SEBI), India’s market regulator, proposes measures to contain extreme price movements in shares on which futures and options trade, including longer trading suspensions and restricting price movements.

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The Times of India

Submit report on Adani-Hindenburg probe by August 14, Supreme Court tells Sebi

NEW DELHI: The Supreme Court on Wednesday granted the Securities and Exchange Board of India (Sebi) an additional three months, until August 14, to complete its probe into possible lapses in regulatory disclosures by the Adani Group.

The Hindu

Adani-Hindenburg row: Supreme Court to hear SEBI’s plea on extension of probe time

The Supreme Court adjourned to Tuesday the hearing on a plea of the Securities and Exchange Board of India (SEBI) seeking an extension of six months to complete a probe into allegations of stock price manipulation by the Adani group.

The Hindu

SEBI should find ultimate beneficial owners of foreign funds invested in the Adani Group, says Congress

The Securities and Exchange Board of India (SEBI) should use all means at its disposal to get clarity about the ultimate beneficial ownership of foreign funds invested in the Adani Group, the Congress said on May 3.

The Hindu

Buying time: on the Securities and Exchange Board of India probe and allegations against Adani group

The Securities and Exchange Board of India’s petition in connection with the Adani group probe does not inspire confidence as far as the investor is concerned

The Times of India

Sebi to submit report on Adani to Supreme Court-appointed panel

MUMBAI: The Securities and Exchange Board of India confirmed that it will submit its findings on the Adani Group to a court-appointed committee.

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