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DARK SECRETS: Sebi | Vintage Vibes

Why the Adani Group is facing scrutiny over new allegations of secret investments

The Adani Group is making international headlines again.

Newslaundry

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

Zero revenue, growing partners: The inside story of LLPs linked to Boby Chemmanur

In Kerala, there are more successful and wealthy businessmen than him, but none commands the fame and unique attention he has. This heir of a family jewellery business has built a massive personality cult, fueled by social media and the insatiable appetite of 24/7 television for the absurd.

Newslaundry

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Indian regulators dismiss stock manipulation allegations on Adani Group

Despite the dismissal, Gautam Adani still faces allegations of bribery, fraud in US courts.

Al Jazeera

India’s ban on Jane Street raises concerns over regulator role

India’s order banning Jane Street for alleged price manipulation has raised concerns over investor protection.

Al Jazeera

How Jane Street played the Indian stock market as many retail investors bled

On July 3, 2025, India’s market regulator Sebi barred the American firm Jane Street from trading in the Indian stock market, accusing it of profiting from pump-and-dump operations involving shares and their derivatives.The order said that Jane Street made a profit of Rs 36,502 crore from January 2023 to March…

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

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ASCI tweaks guidelines for health, business influencers for ‘public service, generic’ messages

The Advertising Standards Council of India has released an update to its Influencer Advertising Guidelines for health and finance influencers.

Newslaundry

BluSmart: Indian EV cab startup’s success story shaken by allegations of family excess

BluSmart was seen as a high-quality, climate-friendly option in India’s rapidly expanding app-based cabs market

The Independent UK

Mumbai Court orders FIR against Ex-SEBI Chief Madhabi Puri Buch, 5 others

Madhavi Puri Buch, who completed her tenure as SEBI chief on Feb 28 last month, was the first woman to hold the position. Read further on Dynamite News:

Dynamite News

Tuhin Kanta Pandey assumes charge as SEBI Chairman

Pandey, who is a 1987-batch IAS officer from the Odisha cadre, would replace Madhabi Puri Buch, who completed her three-year tenure on Friday, February 28.

Dynamite News

Know all about new SEBI Chief Tuhin Kanta Pandey

Tuhin Kanta Pandey, who is a 1987-batch IAS officer from the Odisha cadre, would replace Madhabi Puri Buch, who completes her three-year tenure on Friday, February 28. Read further on Dynamite News:

Dynamite News

DN Exclusive: Who'd be next SEBI Chief; Many heavy weights in queue

Names of a number of Stalwarts for the SEBI Chief are buzzing in the political and financial power corridors of the National Capital. Must follow this investigative story on Dynamite News:

Dynamite News

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

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Newslaundry

‘India should be more interested than US’: Editorials on Adani charges

Adani Group’s chairman Gautam Adani and its seven other executives’ indictment in the US for a $265 million bribery scheme involving government solar energy contracts has triggered a fresh wave of controversy.

Newslaundry

‘Need for independent probe into Madhabi Buch’: Paranjoy Guha Thakurta on SEBI saga

The Hindenburg Research report alleging multiple conflicts of interest by SEBI chairperson Madhabi Puri Buch came out on August 10. Since then, many other questions have been raised about alleged improprieties. But so far, the Narendra Modi government has remained quiet on the issue, neither initiating an investigation nor action…

Newslaundry

Adani proxy’s $311 million frozen by Swiss authorities

Over the last three years, the Swiss authorities have frozen US $311 million (Rs 2,610.7 crore) belonging to a prominent associate of the Adani group for his role in money laundering, manipulation of the group’s stocks in the Indian markets, and forgery.

Newslaundry

Reporters Without Orders Ep 336: Madhabi Buch’s ‘conflict of interest’, political tussle in Jharkhand

This week, host Basant Kumar is joined by Scroll’s Ayush Tiwari and independent journalist Anand Dutta.

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news in one place.

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Dynamite News

Cong demands JPC inquiry on Hindenburg-Adani-SEBI row; Stages protest

The protest rally was held by Telangana Pradesh Congress Committee (TPCC) from Gun Park to the ED office in Hyderabad. Read further on Dynamite News:

Dynamite News

Rahul Gandhi attacks lateral entry in top govt jobs, alleges PM Modi

Leader of Opposition Rahul Gandhi has expressed concerns over the lateral entry of individuals into top government positions on Sunday. Read further on Dynamite News:

Newslaundry

In Hindenburg fallout, serious questions cordoned off by the media’s noise

The Modi government is lucky. The latest bombshell from Hindenburg Research landed in India a day after the budget session of parliament had concluded. Had it come a couple of days earlier, one can just imagine the scenes in both houses of parliament, given that the name “Adani”, mentioned by…

Top News

Adani Group Faces Market Turmoil Amid Allegations

Adani Group faces billion losses after Hindenburg Research's accusations of offshore fund links.

Dynamite News

Hindenburg guns fresh queries for SEBI Chief after she rejects allegations

The US short seller also raised concerns about the financial statements of SEBI Chief's Singapore consulting entities during her tenure at SEBI. Read further on Dynamite News:

Dynamite News

SEBI Chief rejects Hindenburg allegations as 'character assassination'

'It is unfortunate that Hindenburg Research, against whom SEBI has taken an Enforcement action, has chosen to attempt character assassination...' Read further on Dynamite News:

The Times of India

Sebi mulls hedge-fund like products for retail investors

India’s capital market regulator is proposing allowing asset management companies to offer hedge fund-like products for mom-and-pop investors as it steps up efforts to curb proliferation of unauthorized investment products.

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People

Paranjoy Guha Thakurta

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Nasser Ali Shaban Ahli

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Tuhin Kanta Pandey

10 stories

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Bharatiya Janata Party

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