Bombay High Court rejects discharge plea of former Karvy CEO in ₹2,700-crore securities fraud case

Bombay High Court rejects discharge plea of former Karvy CEO in ₹2,700-crore securities fraud case

An outer view of Bombay High Court in Mumbai. | Photo Credit: The Hindu   The Bombay High Court on Thursday (September 11, 2025)dismissed a plea by Rajiv Ranjan Singh, former chief executive officer of Karvy Stock Broking Limited (KSBL), seeking discharge from criminal proceedings in the ₹2,700-crore client securities fraud case investigated by the […]

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SEBI postpones settlement day for cash, securities owing to holiday

SEBI postpones settlement day for cash, securities owing to holiday

SEBI said that the settlement for derivative transactions on September 4, September 5 and September 8 will be done on Tuesday (September 9, 2025). File  | Photo Credit: Reuters The Securities and Exchange Board of India (SEBI) announced that the settlement day for cash and securities lending and borrowing mechanism segments will be postponed due […]

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SEBI mulls allowing ratings agencies to rate instruments not regulated by it

SEBI mulls allowing ratings agencies to rate instruments not regulated by it

Agencies that rate non-SEBI-regulated instruments must charge a fee for the same and maintain arm’s length from the business that rates SEBI-regulated entities, SEBI said. File | Photo Credit: Reuters Markets regulator Securities and Exchange Board of India (SEBI) on Wednesday (July 9, 2025) proposed allowing credit ratings agencies to rate financial instruments regulated by other […]

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SEBI extends compliance period for 3 years for large corporates to raise 25% of incremental borrowings via debt market

SEBI extends compliance period for 3 years for large corporates to raise 25% of incremental borrowings via debt market

The Securities and Exchange Board of India on March 29 approved a framework to prevent fraud by stock brokers. Image for representational purpose only. | Photo Credit: Reuters Capital markets regulator Securities and Exchange Board of India (SEBI) on March 31 extended the compliance requirement to three years for ‘large corporates’ to raise at least 25% […]

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SEBI to put in place framework to prevent frauds by stock brokers

SEBI to put in place framework to prevent frauds by stock brokers

The logo of the Securities and Exchange Board of India (SEBI), at its headquarters in Mumbai. File | Photo Credit: REUTERS Markets regulator SEBI on Wednesday approved a slew of proposals, including ending the practice of individuals holding permanent directorship at boards of listed companies and putting in place a framework to prevent frauds by […]

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SEBI makes stringent disclosure norms for Foreign Portfolio Investors

SEBI makes stringent disclosure norms for Foreign Portfolio Investors

Representational image only. | Photo Credit: The Hindu Capital markets regulator Securities and Exchange Board of India (SEBI) has made stringent norms for Foreign Portfolio Investors (FPIs), asking them to disclose any material change in their structure and common ownership within seven working days. With regard to new FPI registrations, the SEBI can ask them […]

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ED conducts searchs on Franklin Templeton MF officials: sources

ED conducts searchs on Franklin Templeton MF officials: sources

The Enforcement Directorate (ED) is conducting searches on the premises linked to the officials of the Franklin Templeton Mutual Fund (MF), according to sources.  | Photo Credit: Emmanual Yogini The Enforcement Directorate (ED) is conducting searches on March 16 on the premises linked to the officials of the Franklin Templeton Mutual Fund (MF), according to […]

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ED conducts searches on Franklin Templeton MF officials: sources

ED conducts searches on Franklin Templeton MF officials: sources

Enforcement Directorate searches are underway in Mumbai and Chennai, say sources. File | Photo Credit: PTI The Enforcement Directorate (ED) is conducting searches on March 16 on the premises linked to the officials of the Franklin Templeton Mutual Fund (MF), according to sources. The searches are underway in Mumbai and Chennai, sources said. In November […]

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SEBI investigating market allegations against Adani group companies: MoS Finance

SEBI investigating market allegations against Adani group companies: MoS Finance

SEBI to investigate allegations against Adani group | File photo | Photo Credit: Reuters Regulator Securities and Exchange Board of India (SEBI) is investigating market allegations against Adani group, whose 9 listed companies saw a 60 per cent decline in their market capitalisation between January 24 and March 1, Parliament was informed on Monday. Minister […]

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SEBI extends deadline till March 15 to submit public comments on proposal on REITs, InvITs sponsors

SEBI extends deadline till March 15 to submit public comments on proposal on REITs, InvITs sponsors

Representational image only. | Photo Credit: Capital markets regulator Securities and Exchange Board of India (SEBI) on March 9 extended the timeline till March 15, for submission of public comments on a proposal pertaining to higher responsibility for sponsors of investment vehicles — REITs and InvITs. The regulator had put in place a consultation paper […]

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