SEBI
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Stories
Behind Closed Doors: Exploring Illegal Dabba Trading and SEBI’s Regulatory Crackdown.
If there is one thing that gives regulators a headache, it is a thriving parallel sector outside their jurisdiction, similar…
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Trends
10 Doubts That Forced SEBI To Hit Out At SME Superstar Varanium Cloud, Imposing A Ban On The Company And Its Promoter From Trading.
According to SEBI, the prima facie observations and results clearly show that Varanium misused the IPO funds and falsified its…
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Trends
RBI Slamming The Breaks On Kotak Mahindra Bank At The Critical Time Of Elections, What’s The Story, How Will It Affect Kotak Customers?
Kotak Mahindra Bank, India's fourth largest private lender by assets, has just been hit by the RBI's hammer. The banking…
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Trends
SEBI Finds Adani Offshore Investors In Disclosure Rules Violation; Did And Was The Hindenburg Report Correct? Why Is SEBI Acting So Tough Now?
India’s securities watchdog – SEBI, discovered that twelve offshore funds that had invested in Adani group companies were found to…
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Trends
Swiggy Records $200 Million Loss As It Plans IPO; The Trend Of Loss Making Companies Looking To Go The IPO Route
Swiggy has reported substantial losses despite its significant market presence with aspirations to go public this year backed by investment…
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Trends
Sebi Set To Further Investigate Alleged Fund Diversion At ZEE, Top Management Including Subhash Chandra And Punit Goenka Under Scrutiny
The Securities and Exchange Board of India (Sebi) is looking into allegations of fund diversion within Zee Entertainment Enterprises (ZEE),…
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Trends
Zee Entertainment Denies Alleged Rs 2,000 Cr Accounting Error, Labels Report As ‘False’; The Never Ending Saas Bahu Serial With No Climax In Sight!
The events surrounding Zee Entertainment seem like a typical saas-bahu serial that mimics exaggerated emotions, uncanny plots and twists just…
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Trends
SEBI Tightens Its Grip On End Use Of IPO Funds, Asks Companies For Accurate Details; Top 5 IPOs Destroyed Rs 3.5 Trillion In Wealth In FY22, Majority Of Indian Startups Eyeing IPOs In 2024 Struggle With Losses, Sense?
In the middle of a surge in initial public offerings (IPOs), SEBI is intensifying its scrutiny of issue documents filed…
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Trends
After Byju’s, Is Paytm The Next Company To Get Extinct From The Market?
The Indian business sector has recently witnessed the downfall of prominent company - Byju's, raising concerns about the sustainability of…
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Trends
After Series Of ‘Violations’, Paytm May Lose Payments Bank Licence; Why Has It Taken 7 Years For PayTm To Be Flagged? Where And What Is SEBI Doing; Should SEBI Be Dismantalled?
The regulatory scrutiny faced by Paytm Payments Bank has revealed a prolonged period of compliance challenges and operational shortcomings that…
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