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Browsing Tag

Sebi

102 posts
SEBI Imposes Ban On Arshad Warsi, 58 Others Form Markets Over Alleged Pump-And-Dump Scheme
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  • 2 minute read
BBusiness

SEBI Imposes Ban On Arshad Warsi, 58 Others Form Markets Over Alleged Pump-And-Dump Scheme

  • byTimeblitzed
  • May 30, 2025
Last Updated:May 30, 2025, 12:11 IST Sebi has unveiled a stock manipulation scheme involving Sadhna Broadcast, with allegations…
IndusInd Shares Gain Even After SEBI Bars Ex-CEO, Others Over Insider Trading Allegations
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  • 2 minute read
BBusiness

IndusInd Shares Gain Even After SEBI Bars Ex-CEO, Others Over Insider Trading Allegations

  • byTimeblitzed
  • May 29, 2025
Last Updated:May 29, 2025, 11:22 IST IndusInd Bank shares are expected to be in focus today after SEBI…
SEBI Cracks Down On Ex-IndusInd CEO Sumant Kathpalia, Four Others Over Insider Trading: Report
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  • 1 minute read
BBusiness

SEBI Cracks Down On Ex-IndusInd CEO Sumant Kathpalia, Four Others Over Insider Trading: Report

  • byTimeblitzed
  • May 28, 2025
Last Updated:May 28, 2025, 19:58 IST SEBI has banned former IndusInd Bank CEO Sumant Kathpalia and four other…
Jio BlackRock Mutual Fund Gets Green Light from SEBI; Jio Financial Stock Up 4%
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  • 2 minute read
BBusiness

Jio BlackRock Mutual Fund Gets Green Light from SEBI; Jio Financial Stock Up 4%

  • byTimeblitzed
  • May 27, 2025
Last Updated:May 27, 2025, 15:33 IST Jio BlackRock Asset Management aims to offer a unique investment proposition to…
Online Broker Groww Files Confidential IPO Papers With SEBI
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  • 2 minute read
BBusiness

Online Broker Groww Files Confidential IPO Papers With SEBI

  • byTimeblitzed
  • May 26, 2025
Last Updated:May 26, 2025, 11:40 IST Groww IPO: Groww plans to list its equity shares (face value Rs…
Jane Street, Facing Sebi Probe, Earned .3 Billion From F&O Trading In India During 2024: Report
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  • 2 minute read
BBusiness

Jane Street, Facing Sebi Probe, Earned $2.3 Billion From F&O Trading In India During 2024: Report

  • byTimeblitzed
  • May 23, 2025
Last Updated:May 23, 2025, 13:23 IST India contributed over 10 per cent of Jane Street’s record $20.5 billion…
Tuhin Kanta Pandey Says SEBI Probing IndusInd Bank For ‘Egregious Violations’
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  • 2 minute read
BBusiness

Tuhin Kanta Pandey Says SEBI Probing IndusInd Bank For ‘Egregious Violations’

  • byTimeblitzed
  • May 22, 2025
Last Updated:May 22, 2025, 14:45 IST Sebi is examining for any major violations in the IndusInd Bank case…
SEBI Imposes Ban On Arshad Warsi, 58 Others Form Markets Over Alleged Pump-And-Dump Scheme
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  • 3 minute read
BBusiness

Sebi Sets Rs 1 Crore Minimum Investment, Mandatory Demat For Securitised Debt Instruments

  • byTimeblitzed
  • May 6, 2025
Last Updated:May 06, 2025, 16:34 IST Sebi has prescribed a minimum track record requirement for originators, requiring a…
Priority Jewels Files Draft Papers With Sebi To Mop-Up Funds Via IPO
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  • 2 minute read
BBusiness

Priority Jewels Files Draft Papers With Sebi To Mop-Up Funds Via IPO

  • byTimeblitzed
  • May 2, 2025
Last Updated:May 02, 2025, 15:04 IST Priority Jewels IPO is completely a fresh issue of 54 lakh equity…
SEBI Imposes Ban On Arshad Warsi, 58 Others Form Markets Over Alleged Pump-And-Dump Scheme
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  • 3 minute read
BBusiness

Unregulated, Unchecked: SEBI Warns Investors Against These ‘Opinion Trading’ Apps

  • byTimeblitzed
  • May 1, 2025
Last Updated:May 01, 2025, 17:37 IST The “opinion trading” industry has reportedly attracted investments upwards of Rs 4,200…
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