"sebi"

Finance Minister Nirmala Sitharaman highlighted the risks of deepfake videos and AI-driven fraud, calling for stronger defences to protect public trust. She emphasised innovation must be secure, resilient, and inclusive, praising SEBI’s efforts to curb investor impersonation

The Enforcement Directorate conducted raids in Maharashtra and Madhya Pradesh as part of a FEMA probe into Reliance Infrastructure over alleged illegal remittances abroad. The company, facing multiple financial investigations, has denied wrongdoing and cited a court-approved settlement on past exposures

After SEBI dismissed Hindenburg’s allegations, Gautam Adani said the group will focus on innovation, transparency, and long-term growth. Operational resilience during scrutiny strengthened the company, which now aims to build a lasting legacy across energy, infrastructure, and logistics

Jio Payments Bank has launched 'Savings Pro', allowing account holders to earn up to 6.5 per cent interest on idle funds. Surplus balances above Rs 5,000 will be invested in overnight mutual funds, offering flexible redemption, transparency, and a fully digital process via the JioFinance app

SEBI has exonerated the Adani Group and its associated entities from all allegations raised in the Hindenburg Research report, stating that the claims were not substantiated. The regulator found no violations of related party transaction norms or LODR rules, and clarified that retrospective application of amended definitions was legally untenable. The proceedings were closed without penalty or directions.

The Reserve Bank of India has approved the reappointment of former Deputy Governor R. Gandhi as Yes Bank’s part-time chairman from September 2025 to May 2027. Gandhi, a veteran central banker with 37 years’ experience, previously served in RBI, SEBI, and IDRBT

SEBI has proposed easing FPI norms to allow resident Indians and mutual funds greater access to foreign funds via IFSC-based schemes. The move aims to boost investment diversification, with public feedback invited until August 29

SEBI has internal mechanisms to address conflict of interest, including a disclosure and recusal framework, the Centre told Parliament. A high-level committee has been set up to review and strengthen regulations under new Chairperson Tuhin Kanta Pandey’s leadership

Of these five schemes, four are equity-oriented index funds while one is a debt-oriented index fund

This strong performance comes at a time when expectations are rising for NSE's own public listing -- a long-anticipated move that could mark a historic moment in India's capital markets

US hedge fund Jane Street has deposited Rs 4,843.57 crore in an escrow account in compliance with Sebi's interim order. It has now requested that certain market restrictions be lifted. Sebi is currently examining the plea as part of due process

Says Sebi investigation began in April 2024 during her tenure; calls media allegations of regulatory failure “unfortunate”

Sebi Chairman Tuhin Kanta Pandey said the regulator does not see widespread risks similar to the Jane Street manipulation case. SEBI is planning to enhance surveillance after impounding over Rs 4,843 crore from the hedge fund for index manipulation

Zerodha CEO Nithin Kamath warned that retail trading may be affected if proprietary trading giants like Jane Street withdraw from Indian markets. Kamath's remarks follow Sebi’s order barring Jane Street over alleged market manipulation and impounding over Rs 4,843 crore

Sebi bans Jane Street and three of its related entities — JSI2 Investments Private Ltd, Jane Street Singapore Pte Ltd, and Jane Street Asia Trading Ltd — from accessing the Indian securities market until further notice

Three names emerge as frontrunners for the top post; IndusInd Bank set to submit CEO shortlist to RBI amid leadership crisis

Former Minister T Harish Rao has written to SEBI seeking a probe into a Rs 10,000 crore loan allegedly raised by mortgaging forest land in Kancha Gachibowli through TGIIC, citing SEBI violations and misuse of Telangana’s natural resources

The three firms had filed their preliminary IPO papers with Sebi during February-March. While GNG Electronics is into refurbishing laptops and desktops, Glottis is a logistics service provider and Amanta makes medical devices and sterile liquid products

The Lokpal said that the complaints, including the one by TMC MP Mahua Moitra, filed last year were essentially founded on the report “by a known short seller trader whose focus was to expose or corner Adani Group of Companies”

In January, Jio Financial and its joint venture partner, US-based BlackRock, had infused Rs 117 crore in the mutual fund company Jio BlackRock Asset Management Private Limited