Search result for 'manipulations'

Sebi Bans Pacheli Industrial Finance, 6 Others for Financial Misconduct

January 17, 2025 11:53

Sebi has barred Pacheli Industrial Finance and 6 others from the securities market for alleged financial irregularities and stock manipulation. The regulator found evidence of round-tripping and a...

Sebi Not Planning More Derivatives Restrictions: WTM Narayan

January 11, 2025 16:50

Sebi's Wholetime Member Ananth Narayan says the regulator is not planning any further restrictions on derivatives activity. However, Sebi is working on improvements to the system, including risk...

Lokpal Calls SEBI Chief, Complainants for Oral Hearing on Corruption Charges

December 24, 2024 16:23

The Lokpal has called SEBI chief Madhabi Puri Buch and complainants, including TMC MP Mahua Moitra, for an oral hearing in January regarding corruption allegations based on a Hindenburg Research...

Sebi Suspends Trading in Bharat Global Developers

December 23, 2024 11:04

Sebi suspends trading in Bharat Global Developers Ltd for financial misrepresentation, misleading disclosures, price manipulation, and offloading shares at inflated prices.

Sebi Suspends Trading in Bharat Global Developers

December 23, 2024 11:04

Sebi suspends trading in Bharat Global Developers for financial misrepresentation, misleading disclosures, and price manipulation. The regulator also barred the company's management and...

Rajasthan Investment Summit: Congress Calls it a Ploy to Favor Industrialists

December 19, 2024 16:06

Congress accuses Rajasthan government of misleading people with the Rising Rajasthan Global Investment Summit, alleging it''s a ploy to give free land to industrialists. The opposition...

PwC Survey: 59% Indian Firms Faced Financial Fraud

December 18, 2024 18:34

A PwC survey reveals 59% of Indian organizations experienced financial fraud in the past 24 months, with procurement fraud emerging as the top threat. Learn more about the findings and how...

Retailers Oppose 35% GST Rate on Demerit Goods

December 12, 2024 14:16

Indian Sellers Collective urges Finance Minister and GST Council to reject the proposed 35% GST rate on demerit goods, warning of negative impacts on retailers and the economy.

66% Businesses Paid Bribes in India: LocalCricles Survey

December 8, 2024 14:11

A new survey by LocalCricles reveals that 66% of businesses in India paid bribes in the past year, with 54% forced to do so. The survey highlights the ongoing issue of corruption in India, despite...

Gautam Adani Faces Bribery Charges: A Look at His Rise & Controversies

November 21, 2024 18:25

Gautam Adani, India's richest man, faces US charges of bribery and fraud. Learn about his journey from a diamond sorter to building a massive empire and the controversies he faced along the way.

Adani Green Cancels Bond Sale After Bribery Charges

November 21, 2024 12:09

Adani Green Energy scrapped a USD 600 million bond issue after its promoter, Gautam Adani, was charged in an alleged bribery case in the US. The firm had tried to sell a similar offering a month...

Gautam Adani Charged with Bribery & Fraud: USD 250 Million Scheme

November 21, 2024 08:54

Billionaire Gautam Adani faces US charges of paying USD 250 million in bribes to Indian officials for solar contracts. The scheme allegedly involved Adani Group's nephew and former CEO.

SC Dismisses Sebi Appeal in RPL Stock Case

November 11, 2024 18:36

The Supreme Court has dismissed Sebi's appeal against a tribunal order that quashed penalties imposed on Mukesh Ambani and entities in an RPL stock case.

Adani Group Monopolisation Linked to India's Economic Crisis: Congress

November 1, 2024 14:06

Congress accuses Adani Group's growing monopolisation in key sectors like cement for India's economic slowdown, high inflation and unemployment.

Sebi Fines 17 Entities in Eros International Case

October 29, 2024 20:11

SEBI imposed penalties totalling Rs 2 crore on 17 entities for non-compliance with its investigation and failure to provide information in the Eros International Media Ltd. case.

SEBI Notice to Adani Energy Over Shareholding Categorization

October 22, 2024 20:09

Adani Energy Solutions Ltd. received a SEBI notice alleging wrongful categorization of shareholding. The company will respond with relevant information. SEBI is probing Adani Group for alleged...

Sebi Warns Against F&O Trading as 'National Pastime', Flags Concerns in SME IPOs

October 22, 2024 18:13

Sebi member Ashwani Bhatia urges investors to be cautious about F&O trading, citing high retail losses and concerns over SME IPO practices. The regulator is taking steps to curb risky...

Sebi Bans Varanium Cloud, MD From Securities Markets

October 21, 2024 20:56

Sebi has barred Varanium Cloud and its MD from securities markets over allegations of misusing IPO proceeds and manipulating financials. The probe continues.

Flipkart Accused of Price Manipulation by Madras HC Lawyer

September 26, 2024 21:33

A Madras High Court lawyer alleges Flipkart is offering discounts at product level for select sellers, creating a non-competitive environment. The complaint was filed with DPIIT.

Lokpal Rejects MP's Complaint Against SEBI Chief

September 22, 2024 13:23

The Lokpal has rejected a complaint filed by a Lok Sabha MP against SEBI chair Madhabi Puri Buch, stating it lacks evidence of corruption. The complaint was based on allegations made by Hindenburg...

Swiss Freeze $310 Million in Adani Probe: Group Denies

September 13, 2024 08:13

Swiss authorities have frozen $310 million in accounts linked to an Adani Group 'front man' in a money laundering investigation, claims Hindenburg Research. Adani Group denies the allegations.

Sebi Revises Eligibility Criteria for Derivatives Stocks

August 30, 2024 22:17

Sebi tightens rules for stocks entering derivatives segment, requiring higher market depth and trading activity. New criteria aims to prevent market manipulation and protect investors.

Sebi Warns of SME Share Price Manipulation - Investor Caution Urged

August 28, 2024 17:25

SEBI cautions investors against investing in SME companies suspected of share price manipulation, urging them to be vigilant and rely on verified information. Promoters of some SME companies have...

Resourceful Automobile IPO Oversubscribed 419 Times

August 27, 2024 16:30

Resourceful Automobile's Rs 12-cr IPO was oversubscribed 419 times, attracting bids worth Rs 4,800 cr. Experts warn of market frenzy and risks associated with SME IPOs.

Sebi Urges CAs to Scrutinize SME Audits

August 23, 2024 15:54

Sebi's Ashwani Bhatia calls on chartered accountants to be more diligent in auditing listed SMEs, citing concerns over price manipulation and future growth. He emphasizes the importance of their...

Congress Demands JPC Probe into Adani-SEBI Scandal

August 22, 2024 19:02

Congress demands a JPC probe into the latest Hindenburg allegations against the Adani Group and SEBI chairperson, calling for her resignation. The party alleges conflict of interest and violation...

SEBI Labels Rs 76,293 Crore Dues 'Difficult to Recover'

August 19, 2024 16:19

SEBI has categorized dues worth Rs 76,293 crore as 'difficult to recover,' an increase of 4% from the previous year. This includes cases pending before court-appointed committees and untraceable...

Mayawati: Hindenburg-SEBI Issue Beyond Ruling Party-Opposition Debate

August 13, 2024 11:56

BSP chief Mayawati says Hindenburg allegations against SEBI chairperson are affecting the Centre's credibility and calls for a high-level inquiry.

Judicial Probe Sought into Hindenburg-Adani Row: Ex-FinMin Official Urges FM

August 12, 2024 18:26

Former Finance Ministry official E A S Sarma has written to FM Nirmala Sitharaman seeking a judicial probe into allegations against Sebi chairperson regarding Adani group. The letter calls for an...

Indian REITs Association Rejects Hindenburg Claims as Baseless

August 12, 2024 15:56

The Indian REITs Association has refuted claims made by Hindenburg Research, stating that the REIT framework established by SEBI is transparent and protects investor interests.

Giriraj Singh: Strict Action Against Hindenburg Over Adani Allegations

August 12, 2024 13:40

Union Minister Giriraj Singh vows strict action against Hindenburg Research for its allegations against Adani Group, calling it an attempt to defame India. He also criticized Congress leaders Rahul...

Adani Energy QIP: INQ, SBI, Citigroup Lead Investors - USD 1 Billion Raise

August 4, 2024 12:19

Adani Energy Solutions Ltd raised USD 1 billion through QIP, with INQ Holdings, SBI Mutual Fund, and Citigroup being the top investors. The QIP was oversubscribed six times, signaling investor...

Druckenmiller Invests in Adani: Energy Unit QIP Oversubscribed 6x

August 1, 2024 19:38

Stanley Druckenmiller's family office invests in Adani Energy Solutions' QIP, oversubscribed six-times with Rs 50,000 crore demand. The investment marks a vote of confidence in the conglomerate.

Adani Energy Solutions Shares Surge 8% After USD 1 Billion Fundraise

August 1, 2024 12:27

Adani Energy Solutions shares soared over 8% following a USD 1 billion fundraise through a share sale, marking the first public equity raised since the Hindenburg report. The QIP issue was...

Adani Energy Solutions Raises USD 1 Billion in Share Sale

July 30, 2024 20:56

Adani Energy Solutions has raised USD 1 billion through a share sale, the first public equity raise since the Hindenburg report, signaling investor confidence in the group.

Punjab Uncovers ₹Thousands Crore Fake Billing Scam

July 26, 2024 18:07

Punjab's Finance Minister reveals a massive fake billing scam involving gold and iron firms, with thousands of crores of rupees in fraudulent transactions.

US Ambassador Visits Adani's Khavda Renewable Energy Project

July 18, 2024 14:34

US Ambassador Eric Garcetti visited Adani Group's Khavda renewable energy project, the world's largest, signaling confidence in the conglomerate's recovery following the Hindenburg report. The...

West Bengal Offers Potatoes at Rs 26/kg to Curb Prices

July 17, 2024 13:21

West Bengal Cold Storage Association offers to supply potatoes to the state government at Rs 26 per kg amid high retail prices. The offer aims to stabilize potato prices in the state.

India-UAE Trade Pact: GTRI Raises Concerns Over Precious Metal Imports

July 16, 2024 14:58

GTRI expresses concerns about increased precious metal imports from UAE under the India-UAE CEPA, highlighting potential revenue loss and impact on domestic jewellery industry.

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

July 3, 2024 14:36

Sebi has mandated stock brokers to implement systems for detecting and preventing market abuse, including surveillance, reporting, and whistleblower policies. The new rules aim to curb fraudulent...

Kotak Mahindra Bank Shares Drop 2% Amid Adani-Hindenburg Row

July 2, 2024 17:54

Kotak Mahindra Bank shares fell over 2% on Tuesday, eroding its market cap by Rs 7,777 crore, following the company's involvement in the Adani-Hindenburg controversy. The US short-seller Hindenburg...

Sebi Fines Kwality's Ex-MD, Others for Financial Misrepresentation

June 28, 2024 20:11

Sebi has penalized Kwality's former MD, Sanjay Dhingra, and other entities for misrepresenting the company's financials, leading to a fine of Rs 3.75 crore and a two-year market ban.

IIFL Securities Shares Plunge Over 10% Amid Sebi Probe

June 27, 2024 18:25

IIFL Securities shares fell over 10% after reports of Sebi investigating Sanjiv Bhasin, a former consultant, for alleged stock manipulation. Bhasin's contract was terminated prematurely due to...

Sebi Inquiry into Sanjiv Bhasin & IIFL Securities Statement - Latest News

June 26, 2024 18:44

Sebi is investigating Sanjiv Bhasin for alleged stock manipulation. IIFL Securities, where he was a consultant, has issued a clarification regarding his association. Get the latest news here.

Adani CFO Calls Sebi Notices Procedural: No Serious Issues

June 25, 2024 20:11

Adani group CFO says Sebi notices are procedural and trivial, reiterating compliance with regulations. The notices followed Hindenburg's allegations of corporate fraud, which Adani vehemently denies.

Adani Group: Robust Earnings, Low Debt, Best Yet to Come

June 24, 2024 15:02

Adani Group reports record earnings, low debt, and a strong financial position. CEO Gautam Adani outlines future growth plans and emphasizes India's rising global influence.

Sebi Enhances IPO Call Auction Surveillance

June 20, 2024 18:17

Sebi introduces new surveillance measures for IPO call auctions to prevent manipulation, including random session closure and order cancellation monitoring.

Sebi Fines Stock Exchanges for Surveillance Lapses

June 6, 2024 16:55

SEBI introduces financial penalties for stock exchanges and market infrastructure institutions for failing to detect suspicious trading activity, aiming to protect retail investors.

Sebi Bans 5 Entities from Securities Markets for 3 Years

May 30, 2024 22:15

Sebi has banned 5 entities from the securities markets for 3 years and imposed a Rs 50 lakh penalty for manipulating the stock price of Bhatia Communications & Retail (India) Ltd. The entities...

Adani Enterprises to Raise USD 3.5 bn via QIP

May 28, 2024 15:28

Adani Enterprises, the flagship firm of Gautam Adani's conglomerate, has approved a fundraise of Rs 16,600 crore (USD 2 billion) through a qualified institutional placement (QIP). The fundraising...

Adani Enterprises Shares Surge to Pre-Hindenburg Levels

May 24, 2024 17:51

Adani Enterprises shares have rebounded to pre-Hindenburg report levels, hitting a one-year high. The company's stock price has soared over 189% since February 27, 2022.

Sebi's New Guidelines on Market Rumours: Fair Pricing in M''A Transactions

May 22, 2024 17:48

Sebi's new guidelines address market rumours impacting stock prices, ensuring fair valuation in M''A, buybacks, and other transactions. Experts explain how it works and...

Sahara Group Condemns 'Scam 2010' Series, Threatens Legal Action

May 18, 2024 14:44

Sahara Group has condemned the upcoming series 'Scam 2010 - The Subrata Roy Saga', calling it an 'abusive and grossly condemnable act' and is considering legal action against the makers.

Sebi Fines Kwality Ex-Promoter Rs 5 Lakh for Insider Trading

May 14, 2024 19:21

Sebi has fined Sanjay Dhingra, former promoter of Kwality Ltd, Rs 5 lakh and barred him from securities markets for six months for insider trading violations.

Sebi Extends Settlement Scheme for Illiquid Stock Options

May 8, 2024 15:33

Sebi extends the settlement scheme deadline to June 10 for entities involved in illiquid stock option cases on BSE in 2014-15.

SEBI Notices to Adani: Congress Says 'Clean Chit' Claim False

May 3, 2024 20:57

Congress claims SEBI show cause notices to Adani Group companies expose the hollowness of the 'clean chit' claim by the conglomerate and BJP, following allegations of stock manipulation.

Adani Group: SEBI Issues Show Cause Notices for 7 Firms

May 3, 2024 18:13

Seven Adani Group companies received show cause notices from SEBI for alleged violation of related party transactions and listing regulations. The notices stem from a probe initiated after...

Adani Group Firms Get SEBI Show Cause Notices

May 3, 2024 13:47

Six Adani group companies received SEBI show cause notices for alleged violation of related party transactions and non-compliance with listing regulations, following a probe triggered by Hindenburg...

2024 Lok Sabha Polls: Costliest Ever, Rs 1.35 Lakh Crore Estimated Spend

April 25, 2024 15:06

The 2024 Lok Sabha elections are set to be the most expensive in history, with estimated spending reaching Rs 1.35 lakh crore. Experts attribute this to increased digital campaigning and political...

Sebi Fines LEEL Electricals Rs 14 Cr for Accounts Manipulation

April 18, 2024 20:12

Sebi has slapped fines totaling Rs 14.2 crore on LEEL Electricals' promoter and six former officials for manipulating the company's accounts. The individuals have also been barred from the...

Adani to Invest Rs 2.3 Lakh Cr in Renewable Energy

April 7, 2024 14:31

Adani Group plans to invest Rs 2.3 lakh crore by 2030 in renewable energy, expanding its solar and wind capacity to 30 GW at Khavda, Gujarat.

Yellen Urges China to Address Trade Imbalances

April 5, 2024 15:15

US Treasury Secretary Janet Yellen called on China to address manufacturing overcapacity and create a level playing field for American companies, raising concerns about unfair trade practices...

Yellen Calls for Fair Trade in China Visit

April 5, 2024 10:59

US Treasury Secretary Janet Yellen calls for a level playing field for American companies and workers in China, raising concerns about unfair trade practices during her visit.

Yellen in China: Trade Talks & Business Concerns

April 5, 2024 08:14

US Treasury Secretary Janet Yellen meets with business leaders in China ahead of trade talks, aiming to address concerns over unfair trade practices and market access.

GenAI & GCCs to Boost India's Economy: Deloitte

April 4, 2024 19:28

Deloitte report highlights the potential of GenAI and GCCs to drive India's GDP growth, exceeding USD 100 billion by 2030, with significant job creation and technological advancements.

RBI Curbs JM Financial: No Material Deficiencies in Loan Sanctioning, Says Company

March 6, 2024 13:09

JM Financial denies any material deficiencies in its loan sanctioning process after RBI imposes restrictions on its financing business due to alleged manipulations in IPO bidding. The company says...

JM Financial Shares Plunge 19% After RBI Restrictions

March 6, 2024 11:09

JM Financial shares plummeted over 19% after the Reserve Bank imposed restrictions on JM Financial Products Ltd for manipulating IPO bids.

RBI Imposes Curbs on JM Financial Products for IPO Funding Lapses

March 5, 2024 21:21

The Reserve Bank of India (RBI) has imposed restrictions on JM Financial Products Ltd for its role in helping customers bid for IPOs using loaned funds. The RBI found lapses in credit underwriting...

CloudSEK Alerts Agencies on App Used for Financial Fraud

February 29, 2024 22:53

CloudSEK has alerted CERT-In, RBI, and other agencies about an app used for online financial scams, allegedly operated by China-based entities. The app, XHelper, is used for managing money mules...

Sebi Fines 8 Entities Rs 48 Lakh for Share Price Manipulation

February 29, 2024 21:30

Sebi has imposed a Rs 48 lakh fine on eight entities, including promoters of United Polyfab Gujarat Ltd, for manipulating the company's share prices. The regulator found that the entities engaged...

Sebi Warns Brokers Against Stock Market Manipulations

February 24, 2024 21:32

Sebi's Kamlesh Chandra Varshney warns brokers to be cautious against manipulations in the stock market. He also highlights the use of AI for investigations and the importance of investor trust.

Sebi Using AI for Investigations: Official

February 24, 2024 14:26

Sebi's Whole Time Member Kamlesh Chandra Varshney says the regulator is using AI for investigations, urging entities to keep up with technological advancements.

Sebi Warns Brokers Against Stock Market Manipulations

February 24, 2024 12:08

Sebi member Kamlesh Chandra Varshney urges brokers to be vigilant against stock market manipulations, highlighting the importance of investor trust and the need to prevent such activities.

Tech Companies Fight AI Election Interference

February 16, 2024 23:06

Major tech firms sign an accord to combat AI-generated deepfakes that could be used to manipulate voters in upcoming elections.

Mutual Fund Complaints Drop in H1 FY24: Amfi

February 14, 2024 18:44

Mutual fund investor grievances decreased to 485 in the first half of FY24, highlighting the industry's focus on service quality and transparency. Learn more about the decline and key factors.

Sebi Bans 10 for Share Rigging via TV Show

February 8, 2024 21:55

SEBI bans 10 entities, including guest experts on Zee Business, for stock manipulation and orders seizure of Rs 7.41 crore in unlawful gains.

China Appoints New Stock Regulator to Soothe Markets

February 8, 2024 16:42

China appoints a new securities watchdog head and announces developer financing to boost confidence in ailing markets. Investors are hoping for a turnaround as markets slump to five-year lows.

Chinese Shares Surge as State Fund Pledges to Support Markets

February 6, 2024 13:22

China's state investment fund is buying stock index funds to stabilize the market, which has been hit by a property crisis and slowing economy. Shares in Shanghai and Hong Kong surged.

China State Fund to Boost Stock Holdings, Support Sagging Markets

February 6, 2024 11:05

A Chinese state investment fund pledges to expand stock purchases to support markets struggling with a property crisis and economic slowdown. The move follows warnings of a crackdown on market...

Global Stocks Mixed: China Fluctuates Despite Market Support

February 5, 2024 17:25

World stocks are mixed, with Chinese shares declining despite regulatory measures to support the market. US stocks rise on tech gains but face pressure from higher bond yields.

China Markets Slump to 5-Year Lows: Regulator Promises Investor Protection

February 5, 2024 17:11

Chinese shares plunged to 5-year lows as regulators vowed to crack down on stock manipulation and protect investors. The slump follows concerns about the real estate market and a slowing economy.

Adani Group: Key to India's Economic Ambitions

January 29, 2024 17:16

US-based analyst highlights Adani Group's crucial role in India's economic growth, particularly in infrastructure, energy and digital sectors. Learn more about Adani's impact and future plans.

Adani Group Emerges Stronger After Hindenburg Report: Gautam Adani

January 25, 2024 13:09

Gautam Adani reflects on the Hindenburg report's impact, highlighting the Adani Group's resilience and continued growth despite the challenges. Learn about the group's key projects, debt reduction,...

Adani Group Recovers After Hindenburg Report: Investors Shun Short Seller

January 24, 2024 16:35

Adani Group has clawed back its narrative after a Hindenburg report accused it of stock manipulation and fraud. The group's strong business performance and investor confidence have helped its stock...

Adani Group: Domestic Investors Raise Stakes in Dec Quarter

January 17, 2024 16:40

Domestic investors boosted their holdings in Adani Group companies during the December quarter, including Adani Green, Adani Total Gas, Adani Wilmar, Ambuja, and ACC. This indicates positive...

Sebi Attaches Bank, Demat Accounts in GDR Manipulation Case

January 3, 2024 22:17

Sebi has ordered the attachment of bank and demat accounts of Arun Panchariya to recover over Rs 26 crore due in a GDR manipulation case involving Hiran Orgochem.

SC Clears Adani Group, Gives SEBI 3 Months to Finish Probe

January 3, 2024 19:08

The Supreme Court dismissed calls for further probes against the Adani Group, giving SEBI three months to complete its investigation into fraud allegations.

Adani Group Stocks Surge After Supreme Court Ruling

January 3, 2024 17:03

Adani group stocks closed higher on Wednesday, defying market trends, after the Supreme Court ruled against an SIT probe into allegations against the group. Adani Energy and Adani Total led the gains.

Adani Group Stocks Surge After Supreme Court Ruling

January 3, 2024 12:00

Adani group stocks soared in morning trade on Wednesday following the Supreme Court's decision to allow SEBI to complete its probe into allegations against the group within three months.

Adani Group Raises $15 Billion, Recovers After Hindenburg

December 31, 2023 17:25

Adani Group has raised over $15 billion in equity and debt, rebounding after the Hindenburg report. The group's strategy includes debt repayment and a focus on infrastructure growth.

Sebi Fines Fedders Electric Officials Rs 4 Crore, Bans 5

December 26, 2023 16:52

Sebi has imposed a penalty of over Rs 4 crore on five former officials of Fedders Electric and Engineering Ltd (FEEL) and barred them from the securities market for two years for malpractices in...

India Business News: Rupee Hits All-Time Low, Gold Falls - Dec 13

December 13, 2023 21:36

Get the latest business news from India including rupee's all-time low against the US dollar, gold price drop, and stock market updates. Read about IndiGo's new Ayodhya flight and more.

SAT Quashes Sebi Fine on Jio Financial Services

December 13, 2023 18:47

The Securities Appellate Tribunal (SAT) has quashed a Sebi order imposing a Rs 7 lakh penalty on Jio Financial Services Ltd for alleged manipulation in Nifty options trades in 2017.

SAT Overturns Sebi Fine on Jio Financial Services

December 13, 2023 18:24

The Securities Appellate Tribunal (SAT) has quashed a Sebi order imposing a penalty of Rs 7 lakh on Jio Financial Services Ltd for alleged market manipulation in 2017.

Adani Group Stocks Surge Up to 20%, 3 Hit 52-Week High

December 6, 2023 19:23

Adani Group shares soar up to 20% on Wednesday after announcing a USD 75 billion investment in energy transition initiatives by 2030. Three firms hit their 52-week highs.

Adani Group Stocks Surge 20%, Market Value Nears ₹14 Lakh Cr

December 5, 2023 19:11

Adani Group shares soared up to 20% on Tuesday, nearing ₹14 lakh crore in market valuation, after a US agency reportedly found Hindenburg's allegations 'not relevant'.

Adani Group Stocks Surge, Market Cap Hits Rs 12 Lakh Crore

December 4, 2023 18:55

Adani group stocks rally, driven by a strong market and positive sentiment following BJP's state election wins. The group's market valuation crossed Rs 12 lakh crore for the first time since the...

SAT Quashes Sebi's RPL Order Against Mukesh Ambani

December 4, 2023 18:36

The Securities Appellate Tribunal (SAT) has quashed Sebi's order against Reliance Industries' Mukesh Ambani and others in a case related to alleged manipulative trading in RPL shares. The tribunal...

Adani Group Stocks Surge: Green Energy Jumps 8% - News

December 4, 2023 13:05

Adani group firms rally in afternoon trade, with Adani Green Energy leading the surge at 8%. The group's market capitalization hits Rs 12 lakh crore after facing a rout earlier this year.

Sebi Demands Rs 26.25 Cr from Arun Panchariya in GDR Case

November 27, 2023 19:49

Sebi has issued a demand notice to Arun Panchariya, asking him to pay Rs 26.25 crore in a case on manipulation of global depository receipts (GDRs) issuance by Hiran Orgochem Ltd.

Adani-Hindenburg Row: SC on SEBI & Media Reports

November 24, 2023 20:43

The Supreme Court has stated that SEBI cannot be expected to take media reports as gospel truth while hearing arguments on the Adani-Hindenburg row. The court asked SEBI to investigate the matter.

Adani-Hindenburg Case: SC Backs SEBI, Reserves Order

November 24, 2023 19:51

Supreme Court upholds SEBI's probe into Adani-Hindenburg allegations, dismissing claims of discredit. Court reserves order on petitions challenging SEBI's findings.

SEBI Investor Protection: Supreme Court Questions Regulator on Market Volatility

November 24, 2023 18:20

The Supreme Court questioned SEBI on its plans to protect investors from market volatility, specifically regarding the Adani-Hindenburg case. The court expressed concern about investor losses due...

Bank of Baroda: No Major Financial Impact from 'bob World' Halt

November 4, 2023 19:33

Bank of Baroda (BoB) has reported minimal financial impact from the RBI's directive to halt onboarding customers on its 'bob World' app due to supervisory concerns. The bank is cooperating with the...

Bank of Baroda Digital Lending Head Quits After RBI Action

November 1, 2023 11:57

Akhil Handa, head of Bank of Baroda's digital lending business, has resigned following the RBI's ban on onboarding new customers on the bank's app. The RBI cited supervisory concerns.

SEBI Confirms Market Ban in Sadhna Broadcast Stock Manipulation Case

November 1, 2023 01:10

SEBI has confirmed a market ban on 22 entities involved in manipulating the share price of Sadhna Broadcast through misleading YouTube videos. The regulator estimates illegal gains of Rs 38.61 crore.

Company Name
Price
Volume

NHC Foods
1.55 ( -4.91)
98686916

Vodafone Idea L
9.38 ( -5.73)
81448957

AvanceTechnologies
0.74 ( -5.13)
20509658

Srestha Finvest
0.69 ( -1.43)
17358326

Zomato
214.50 ( -10.98)
17039935

SEBI Plans Pre-Listing Trading for IPOs to Curb...

SEBI chair Madhabi Puri Buch proposes pre-listing trading for IPO shares to regulate...

Trump Threatens 100% Tariffs on BRICS for...

President Trump warns BRICS countries, including India, of 100% tariffs if they attempt...

Lumino Industries IPO: Rs 1,000 Cr Raise

Lumino Industries, a conductors and power cables manufacturer, files draft papers with...

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Search result for 'manipulations'

Sebi Bans Pacheli Industrial Finance, 6 Others for Financial Misconduct

Sebi Not Planning More Derivatives Restrictions: WTM Narayan

Lokpal Calls SEBI Chief, Complainants for Oral Hearing on Corruption Charges

Sebi Suspends Trading in Bharat Global Developers

Sebi Suspends Trading in Bharat Global Developers

Rajasthan Investment Summit: Congress Calls it a Ploy to Favor Industrialists

PwC Survey: 59% Indian Firms Faced Financial Fraud

Retailers Oppose 35% GST Rate on Demerit Goods

66% Businesses Paid Bribes in India: LocalCricles Survey

Gautam Adani Faces Bribery Charges: A Look at His Rise & Controversies

Adani Green Cancels Bond Sale After Bribery Charges

Gautam Adani Charged with Bribery & Fraud: USD 250 Million Scheme

SC Dismisses Sebi Appeal in RPL Stock Case

Adani Group Monopolisation Linked to India's Economic Crisis: Congress

Sebi Fines 17 Entities in Eros International Case

SEBI Notice to Adani Energy Over Shareholding Categorization

Sebi Warns Against F&amp;O Trading as 'National Pastime', Flags Concerns in SME IPOs

Sebi Bans Varanium Cloud, MD From Securities Markets

Flipkart Accused of Price Manipulation by Madras HC Lawyer

Lokpal Rejects MP's Complaint Against SEBI Chief

Swiss Freeze $310 Million in Adani Probe: Group Denies

Sebi Revises Eligibility Criteria for Derivatives Stocks

Sebi Warns of SME Share Price Manipulation - Investor Caution Urged

Resourceful Automobile IPO Oversubscribed 419 Times

Sebi Urges CAs to Scrutinize SME Audits

Congress Demands JPC Probe into Adani-SEBI Scandal

SEBI Labels Rs 76,293 Crore Dues 'Difficult to Recover'

Mayawati: Hindenburg-SEBI Issue Beyond Ruling Party-Opposition Debate

Judicial Probe Sought into Hindenburg-Adani Row: Ex-FinMin Official Urges FM

Indian REITs Association Rejects Hindenburg Claims as Baseless

Giriraj Singh: Strict Action Against Hindenburg Over Adani Allegations

Adani Energy QIP: INQ, SBI, Citigroup Lead Investors - USD 1 Billion Raise

Druckenmiller Invests in Adani: Energy Unit QIP Oversubscribed 6x

Adani Energy Solutions Shares Surge 8% After USD 1 Billion Fundraise

Adani Energy Solutions Raises USD 1 Billion in Share Sale

Punjab Uncovers ₹Thousands Crore Fake Billing Scam

US Ambassador Visits Adani's Khavda Renewable Energy Project

West Bengal Offers Potatoes at Rs 26/kg to Curb Prices

India-UAE Trade Pact: GTRI Raises Concerns Over Precious Metal Imports

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

Kotak Mahindra Bank Shares Drop 2% Amid Adani-Hindenburg Row

Sebi Fines Kwality's Ex-MD, Others for Financial Misrepresentation

IIFL Securities Shares Plunge Over 10% Amid Sebi Probe

Sebi Inquiry into Sanjiv Bhasin & IIFL Securities Statement - Latest News

Adani CFO Calls Sebi Notices Procedural: No Serious Issues

Adani Group: Robust Earnings, Low Debt, Best Yet to Come

Sebi Enhances IPO Call Auction Surveillance

Sebi Fines Stock Exchanges for Surveillance Lapses

Sebi Bans 5 Entities from Securities Markets for 3 Years

Adani Enterprises to Raise USD 3.5 bn via QIP

Adani Enterprises Shares Surge to Pre-Hindenburg Levels

Sebi&#x27;s New Guidelines on Market Rumours: Fair Pricing in M&#x27;&#x27;A Transactions

Sahara Group Condemns 'Scam 2010' Series, Threatens Legal Action

Sebi Fines Kwality Ex-Promoter Rs 5 Lakh for Insider Trading

Sebi Extends Settlement Scheme for Illiquid Stock Options

SEBI Notices to Adani: Congress Says 'Clean Chit' Claim False

Adani Group: SEBI Issues Show Cause Notices for 7 Firms

Adani Group Firms Get SEBI Show Cause Notices

2024 Lok Sabha Polls: Costliest Ever, Rs 1.35 Lakh Crore Estimated Spend

Sebi Fines LEEL Electricals Rs 14 Cr for Accounts Manipulation

Adani to Invest Rs 2.3 Lakh Cr in Renewable Energy

Yellen Urges China to Address Trade Imbalances

Yellen Calls for Fair Trade in China Visit

Yellen in China: Trade Talks & Business Concerns

GenAI & GCCs to Boost India's Economy: Deloitte

RBI Curbs JM Financial: No Material Deficiencies in Loan Sanctioning, Says Company

JM Financial Shares Plunge 19% After RBI Restrictions

RBI Imposes Curbs on JM Financial Products for IPO Funding Lapses

CloudSEK Alerts Agencies on App Used for Financial Fraud

Sebi Fines 8 Entities Rs 48 Lakh for Share Price Manipulation

Sebi Warns Brokers Against Stock Market Manipulations

Sebi Using AI for Investigations: Official

Sebi Warns Brokers Against Stock Market Manipulations

Tech Companies Fight AI Election Interference

Mutual Fund Complaints Drop in H1 FY24: Amfi

Sebi Bans 10 for Share Rigging via TV Show

China Appoints New Stock Regulator to Soothe Markets

Chinese Shares Surge as State Fund Pledges to Support Markets

China State Fund to Boost Stock Holdings, Support Sagging Markets

Sebi Warns Against F&O Trading as 'National Pastime', Flags Concerns in SME IPOs

Sebi's New Guidelines on Market Rumours: Fair Pricing in M''A Transactions