SEBI

Jane Street Faces SEBI Crackdown for ₹36,500 Crore Market Manipulation in India

04 Jul 2025

SEBI has initiated a significant crackdown against US-based trading behemoth Jane Street, alleging that it has been manipulating Indian markets to reap illegal returns. The regulator has suspended four Jane Street-associated entities from trading in India and asked them to give back ₹4,843 crore of suspected unlawful returns. The company...

Ex-SEBI Chief Madhabi Puri Buch Cleared by Lokpal in Hindenburg Allegations Case

28 May 2025

Lokpal on Wednesday issued a clean chit to former SEBI chief Madhabi Puri Buch on charges of corruption against her on the basis of a Hindenburg report, declaring that the allegations were "bordering on frivolity," PTI reported. Allegations Deemed Baseless Against Ex-SEBI Chief The anti-graft body said allegations against the...

Mandatory ESG disclosures under Sebi and menace of greenwashing in India

20 May 2025

As India strides toward a more sustainable and re- sponsible financial ecosys- tem, the Securities and Ex- change Board of India (SEBI) has assumed a pivotal role in integrating environmen- tal, social, and governance (ESG) considerations into corporate reporting. With the implementation of mandatory ESG disclosures under the Business Respon-...

BluSmart Suspends Services Following SEBI’s ₹978 Crore Loan Fraud Action

17 Apr 2025

India's electric cab-hailing platform BluSmart has unexpectedly halted its operations in key cities such as Delhi, Bengaluru, and Mumbai. The abrupt disruption comes following a Securities and Exchange Board of India (SEBI) ban on the firm's promoters Anmol Singh Jaggi and Puneet Singh Jaggi in the high-profile Gensol Engineering Limited...

Why Has SEBI Banned YouTuber Asmita Patel, the ‘She-Wolf of the Stock Market’?

08 Feb 2025

The Securities and Exchange Board of India (SEBI) on Saturday banned six entities, one being YouTuber and finfluencer Asmita Patel from the capital markets. As it has allegedly functioned with a non-innovative registration status investment advisory services, that action was carried out. This consists of Jitesh Jethalal Patel, Gemini Enterprise,...

Madhabi Puri Buch’s Tenure Ends in 2025: Who Will Succeed Her as SEBI Chairperson?

27 Jan 2025

The government has initiated the formal process of a new Chairperson to the Securities and Exchange Board of India (SEBI), as the present Chief, Madhabi Puri Buch, will complete her term on February 28, 2025. The Ministry of Finance issued an application form for this highly coveted post and the...

SEBI Slaps Rs 9 Lakh Fine On Reliance Securities For Violating Market Regulations

29 Nov 2024

The Securities and Exchange Board of India (SEBI) imposed a fine of ₹9 lakh on Reliance Securities for violating market norms and stock broker rules, as announced on Friday. This action followed an inspection conducted by the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE) on the accounts...

Shankh Air Receives Approval to Launch as India’s Newest Airline

24 Sep 2024

Shankh Air, India’s newest airline, has received approval from the Union Aviation Ministry to begin operations, marking a significant milestone as the first scheduled airline to originate from Uttar Pradesh. Before commencing flights, however, Shankh Air must obtain clearance from the Directorate General of Civil Aviation (DGCA). The ministry's approval...

SEBI Chairperson Madhabi Puri Buch and Husband Call Allegations ‘False and Malicious’

13 Sep 2024

In response to recent allegations, SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch have categorically denied all claims against them, describing them as "false, incorrect, malicious, and motivated." The couple released a detailed six-page joint statement on Friday, addressing the allegations surrounding their Income Tax Returns. SEBI Chairperson...

Class 12 Student Leads Initiative to Educate Rural Women in Financial Literacy

05 Sep 2024

Financial literacy, the ability to understand and effectively manage money, remains a challenge in India, especially for rural women. A recent study by SEBI revealed that only 27% of India's population is financially literate, with rural women being underrepresented due to cultural and societal barriers that limit their participation in...

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