Search result for 'trading accounts'

Sebi Focuses on Investor Protection, Unveils New Measures

November 27, 2025 16:12

Sebi chief emphasizes investor protection, combating unregistered advisors, dabba trading, and fraudulent schemes. New tools launched for verification.

Sebi Front-Running Case: Rs 96 Lakh Settlement

November 20, 2025 17:19

Atul Gopeshwar Chaturvedi settles front-running case with Sebi for Rs 96 lakh. Investigation revealed front-running of Societe Generale trades.

Kotak Invests in Mediversal Healthcare

November 13, 2025 15:37

Kotak Alternate Asset invests Rs 40 cr in Mediversal Healthcare. Asha Ventures also participated. NSE unique trading accounts cross 24 cr.

Groww Launches Commodities Trading Ahead of IPO

October 16, 2025 15:55

Groww introduces commodities trading (gold, oil, silver) on its platform. Diversifying offerings before its IPO. Learn more.

Sebi Settles Front-Running Case for Rs 1.76 Crore

October 7, 2025 22:32

Four entities settle with Sebi for Rs 1.76 crore in alleged front-running case. Includes debarment from securities market.

Sebi Warns Against Fraudulent Trading Schemes

August 22, 2025 18:46

Sebi cautions investors about fraudulent trading schemes promoted via social media, falsely claiming FPI stock market access. Verify entities on Sebi's website.

ED Arrests Axis MF Fund Manager in Front-Running Case

August 3, 2025 14:50

Enforcement Directorate arrests ex-Axis Mutual Fund manager Viresh Joshi for alleged front-running, causing over Rs 200 crore in illicit gains. Money laundering investigation underway.

ED Probes Axis MF Front-Running Case

August 1, 2025 20:25

Enforcement Directorate investigates Axis Mutual Fund's front-running case, conducting multi-city searches under PMLA. Probe involves former fund manager Viresh Joshi and alleged misuse of...

NSE Crosses 23 Crore Investor Accounts

July 30, 2025 16:37

NSE surpasses 23 crore investor trading accounts in July, adding 1 crore in just three months. Maharashtra leads with 4 crore accounts. Growth attributed to digitalization and policy efforts.

Sebi Bans Two, Impounds Rs 4.83 Cr

June 22, 2025 20:55

Sebi bans two individuals from securities markets for three years, impounding over Rs 4.83 crore in illegal gains from a fraudulent scheme involving OTM stock options.

Sebi Bans Sanjiv Bhasin for Stock Manipulation

June 17, 2025 18:33

Sebi bans Sanjiv Bhasin and 11 others from securities market for stock manipulation and making illegal gains of Rs 11.37 crore.

Sebi Bans 5 for Front-Running, Impounds Rs 1.53 cr

March 28, 2025 21:57

Sebi bans five individuals from the securities markets for one year and impounds Rs 1.53 crore for front-running activities, an illegal practice in the stock market.

Sebi Bans Former TV Anchor Hemant Ghai for 5 Years

March 19, 2025 21:31

Sebi bans former TV anchor Hemant Ghai and his family for five years for insider trading and manipulating stock prices. Ghai was found to have used his position as a CNBC anchor to influence stock...

Sebi Proposes Tech Measures for Secure Demat Accounts

February 18, 2025 19:50

Sebi proposes SIM binding, biometric authentication, and QR code verification to prevent unauthorized transactions in demat accounts, aiming for a secure trading environment. Public comments are...

Income Tax Bill 2025: Taxmen Get Power to Override Computer Access Codes

February 13, 2025 22:33

The new Income Tax Bill grants tax officers the authority to override computer system access codes and virtual digital space, including online accounts, for search and seizure purposes.

Sebi Bans Fininfluencer Asmita Patel & 5 Others, Impounds Rs 53 Crore

February 8, 2025 13:27

Sebi bans fininfluencer Asmita Patel and 5 others from the capital markets for unregistered investment advisory services, impounding over Rs 53 crore in illegal gains. The regulator also ordered...

Sebi Bans 2 for Front Running, Orders Disgorgement

January 28, 2025 16:53

Sebi has banned two individuals from the securities market for six months for engaging in front-running activities and ordered them to disgorge wrongful gains.

Sebi Settles Case: 10 Entities Pay Rs 5.96 Cr

January 16, 2025 22:46

Ten entities have settled a case with Sebi for trading based on non-public information from guest experts on Zee Business Channel, paying Rs 5.96 crore and accepting a 6-month trading ban.

Sebi Settles Front-Running Case for Rs 91 Lakh

January 8, 2025 19:41

Two individuals, Meghana Gosar and Devan Sangoi, have settled a front-running case with Sebi by paying Rs 91 lakh and complying with other conditions, including a disgorgement amount and a...

Sebi Eases Rules for Dormant Trading Accounts

January 6, 2025 19:59

Sebi has eased norms for settling client funds in inactive trading accounts, simplifying procedures for market participants while safeguarding investors' interests.

Sebi Settles Front-Running Trade Case, 6 Entities Pay Rs 3.49 Crore

December 20, 2024 12:02

Six entities, including Samir Kothari and Jitendra Kewalramani, have settled with Sebi in a front-running trade case, paying Rs 3.49 crore in settlement charges. The case involved alleged...

Sebi Settles Front-Running Case: 6 Entities Pay Rs 3.49 Crore

December 19, 2024 21:33

Six entities, including Samir Kothari and Jitendra N Kewalramani, have settled with Sebi in a case related to suspected front-running of trades, paying Rs 3.49 crore in settlement charges.

Axis Securities Settles Front-Running Case for Rs 14.62 Lakh

December 4, 2024 17:11

Axis Securities has settled a case involving front-running trades by its dealer, Vikrant Kadam, and his friend, after paying Rs 14.62 lakh to Sebi. The case alleged that Axis Securities failed to...

Sebi Mandates UPI Trading & 3-in-1 Accounts for QSBs

November 11, 2024 19:27

Sebi has directed qualified stock brokers (QSBs) to offer UPI-based block trading or 3-in-1 accounts to investors from February 1, 2025. This move aims to improve investor convenience and access to...

Sebi Clarifies 3-in-1 Account Usage for Public Issues

October 18, 2024 18:11

Sebi clarifies investors can use 3-in-1 accounts for public issues of debt securities, non-convertible redeemable preference shares, municipal debt securities, and securitised debt instruments.

UPI-Based Fund Blocking for Stock Trading: New Rules from Feb 1

October 2, 2024 16:40

Starting February 1, stock brokers must offer UPI-based fund blocking or 3-in-1 accounts, enhancing investor security and convenience. Learn about the new rules and options available to investors.

Angel One Settles Front Running Case with Sebi for Rs 21.64 Lakh

September 27, 2024 19:11

Angel One has settled a front-running case with Sebi by paying Rs 21.64 lakh. Sebi found that an Angel One employee engaged in front-running trades, placing orders ahead of clients.

Sebi Warns Investors of Fraudulent Entity: Lazard Asset Management India

September 12, 2024 22:12

NSE issues a warning against fraudulent activities by an unregistered entity, Lazard Asset Management India, operating a WhatsApp group luring investors with discounted share offers. Sebi advises...

ED Seizes Forex, Assets in Axis Mutual Fund Front Running Case

September 11, 2024 21:26

ED seized forex, foreign assets after raids against former Axis Mutual Fund manager Viresh Joshi for alleged front running scam involving market-sensitive information and kickbacks.

Sebi Proposes Mandatory UPI Block Mechanism for Secondary Market Trading

August 29, 2024 14:05

Sebi proposes making UPI block mechanism mandatory for secondary market trading, similar to ASBA, allowing investors to trade with blocked funds in their bank accounts.

Sebi Proposes UPI Block Facility for Secondary Market Trading

August 28, 2024 22:35

Sebi proposes mandatory UPI block mechanism for secondary market trading, similar to the ASBA facility, to enhance investor protection.

Sebi Confirms Order Against 12 in V Marc India Fraud

July 26, 2024 22:25

Sebi confirms its order against 12 entities, including V Marc India's promoter, for a fraudulent scheme to manipulate stock prices.

Sebi Drops Case Against Prudent Broking: Lack of Evidence

July 18, 2024 18:04

SEBI has dismissed a case against Prudent Broking Services due to lack of evidence regarding allegations of fraudulent trades by Alpesh Furiya and associated entities.

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...

Sebi Accuses Hindenburg of Adani Group Insider Trading

July 7, 2024 11:53

Sebi has issued a show cause notice to Hindenburg Research for alleged insider trading related to its report on Adani Group, accusing the short-seller of profiting from a deal with a hedge fund.

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...

Sebi Bans LFS Broking, MD for 5 Years

June 28, 2024 21:33

Sebi cancelled the registration of LFS Broking and barred its MD for 5 years for violating market norms. The regulator also found that the brokerage firm misused its registration to promote...

Sebi Bans 2 Individuals for Front Running, Rs 1.67 Cr Disgorgement

May 31, 2024 22:10

Sebi barred two individuals, Gaurav Dedhia and Kajal Savla, from the securities market for 3 years for front-running trades and directed them to disgorge Rs 1.67 crore in illegal gains.

Sebi Bans Entities for Illegal Stock Tips via Telegram

April 30, 2024 22:48

Sebi bans two entities for one year for using a Telegram channel to give stock tips and manipulate trading. They were also ordered to disgorge unlawful gains.

Sebi Bans 7 Entities for Front-Running, Rs 35 Lakh Disgorged

January 31, 2024 21:00

SEBI has banned seven entities from the securities market for up to three years for front-running trades of Sanctum Wealth Management. They've been directed to disgorge Rs 35 lakh in unlawful profits.

Sebi Mandates Voluntary Trading Account Blocking for Clients

January 12, 2024 21:01

Sebi is implementing a framework by April 1st allowing brokers to offer clients the ability to voluntarily block their trading accounts to prevent suspicious activities.

Company Name
Price
Volume

Alstone-Textiles
0.21 ( -4.55)
83530677

Vodafone-Idea
11.08 (+ 2.50)
52668310

Tilak-Ventures-L
1.11 ( -19.57)
28754637

Sunshine-Capital
0.24 ( 0.00)
18546900

Sylph-Industries
0.51 (+ 4.08)
18277722

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Search result for 'trading accounts'

Himachal Orchardist Duped: Police Issues Advisory

Sebi Focuses on Investor Protection, Unveils New Measures

Sebi Front-Running Case: Rs 96 Lakh Settlement

Kotak Invests in Mediversal Healthcare

Groww Launches Commodities Trading Ahead of IPO

Sebi Settles Front-Running Case for Rs 1.76 Crore

Sebi Warns Against Fraudulent Trading Schemes

ED Arrests Axis MF Fund Manager in Front-Running Case

ED Probes Axis MF Front-Running Case

NSE Crosses 23 Crore Investor Accounts

Sebi Bans Two, Impounds Rs 4.83 Cr

Sebi Bans Sanjiv Bhasin for Stock Manipulation

Sebi Bans 5 for Front-Running, Impounds Rs 1.53 cr

Sebi Bans Former TV Anchor Hemant Ghai for 5 Years

Sebi Proposes Tech Measures for Secure Demat Accounts

Income Tax Bill 2025: Taxmen Get Power to Override Computer Access Codes

Sebi Bans Fininfluencer Asmita Patel & 5 Others, Impounds Rs 53 Crore

Sebi Bans 2 for Front Running, Orders Disgorgement

Sebi Settles Case: 10 Entities Pay Rs 5.96 Cr

Sebi Settles Front-Running Case for Rs 91 Lakh

Sebi Eases Rules for Dormant Trading Accounts

Sebi Settles Front-Running Trade Case, 6 Entities Pay Rs 3.49 Crore

Sebi Settles Front-Running Case: 6 Entities Pay Rs 3.49 Crore

Axis Securities Settles Front-Running Case for Rs 14.62 Lakh

Sebi Mandates UPI Trading & 3-in-1 Accounts for QSBs

Sebi Clarifies 3-in-1 Account Usage for Public Issues

UPI-Based Fund Blocking for Stock Trading: New Rules from Feb 1

Angel One Settles Front Running Case with Sebi for Rs 21.64 Lakh

Sebi Warns Investors of Fraudulent Entity: Lazard Asset Management India

ED Seizes Forex, Assets in Axis Mutual Fund Front Running Case

Sebi Proposes Mandatory UPI Block Mechanism for Secondary Market Trading

Sebi Proposes UPI Block Facility for Secondary Market Trading

Sebi Confirms Order Against 12 in V Marc India Fraud

Sebi Drops Case Against Prudent Broking: Lack of Evidence

US Ambassador Visits Adani's Khavda Renewable Energy Project

Sebi Accuses Hindenburg of Adani Group Insider Trading

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

Sebi Bans LFS Broking, MD for 5 Years

Sebi Bans 2 Individuals for Front Running, Rs 1.67 Cr Disgorgement

Sebi Bans Entities for Illegal Stock Tips via Telegram

Sebi Bans 7 Entities for Front-Running, Rs 35 Lakh Disgorged

Sebi Mandates Voluntary Trading Account Blocking for Clients

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