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SEBI Warns of Risks in SME Market: Investors Advised to Exercise Caution
India’s SME (Small and Medium Enterprise) market is drawing scrutiny as the Securities and Exchange Board of India (SEBI) raises ...
Tag: SEBI
SEBI Struggles with Rs. 76,293 Crore in Unrecoverable Dues
India's capital markets regulator, SEBI, is facing a growing challenge as it labels a massive INR 76,293 crore in dues ...
How Investment Advisors Can Incur SEBI Fines
Investment planning can be daunting, especially for newcomers to the financial world. You have two options: Roll up your sleeves, ...
Madhabi Buch Accused of Maintaining 99% Control Over Consulting Firms, Claims Short-Selling Firm
Hindenburg Research Report LIVE Updates: Hindenburg Research responded to SEBI Chairperson Madhabi Puri Buch and her husband, Dhaval Buch, on ...
SEBI Chairperson had stake in obscure offshore entities used in Adani scandal, Hindenburg Research reveals
"Whistleblower Documents Reveal SEBI’s Chairperson Had Stake In Obscure Offshore Entities Used In Adani Money Siphoning Scandal": Adani Group Allegations: ...
Shocking: 78 Lakh F&O Traders Suffer Massive Rs 52,000 Crore Loss in FY24, Reveals SEBI Data
Two decades ago, Warren Buffett warned that derivatives are time bombs for both parties involved and the economic system. SEBI ...
SEBI Study: 70% Investors Faced Losses in FY23
SEBI Study Reveals Investor Losses in FY23 Key Findings A recent study by the Securities and Exchange Board of India ...
Mumbai Police Arrests Fake Broker from Madhya Pradesh in ₹170 Crore Share Scam
The Mumbai Crime Branch arrested Ashish Shah, 44, from Versova, Andheri, for allegedly defrauding people of over ₹170 crore by ...
Quant Mutual Fund Confirms Search-and-Seizure Operations, More Serious Than Standard Regulatory Inquiries
Quant Mutual Fund has informed its investors that the market regulator's data collection was part of a court-approved search-and-seizure operation, ...
SEBI’s Derivatives Crackdown: Balancing Access and Risk
The Securities and Exchange Board of India (SEBI) is considering measures to control the rapid growth in derivatives trading. These ...
