Asha Menon

After decade-long legal fight, SEBI bars Citrus directors for running ponzi scheme

Markets

10 October, 2025

After decade-long legal fight, SEBI bars Citrus directors for running ponzi scheme

The Securities and Exchange Board of India has barred four directors of Citrus Check Inns Ltd, a hospitality company ......

Markets

03 October, 2025

SEBI roundup: Safer UPI, a chit-fund scamster, and a pipemaker's hollow claim

The Securities and Exchange Board of India (SEBI) dealt with a mix of investor protection measures and enforcement ......

Premium

Finance

03 October, 2025

Angel funds in fix over SEBI's accredited investor mandate, may seek more time

Angel funds may ask for an additional year to comply with the Securities and Exchange Board of India’s (SEBI) mandate ......

Markets

01 October, 2025

Finfluencers beat news media, professionals as info sources for investors: SEBI survey

Finfluencers, or financial influencers on social media, have twice the reach that financial news websites and financial ......

Finance

01 October, 2025

Edelweiss Alts, stressed assets fund form governance committee, settle SEBI case

The Edelweiss group’s alternative investment arm and a stressed assets fund set up a ‘Fund Board’ that includes ......

Pro

Others

01 October, 2025

PE/VC investors demand rigorous diligence checks, place founders' lives under scrutiny

Indian startups may be getting increasingly busy creating squeaky-clean AI-generated pitch decks and showcasing bold ......

Markets

26 September, 2025

SEBI roundup: A kidnap drama, a repeat offender banker, and insider trading

The Securities and Exchange Board of India deliberated on several interesting cases over the past week, from a company ......

Pro

Markets

24 September, 2025

Little-known firm with barely 100 shareholders hits $1-bn valuation after 15,000% stock surge

It took Sachin Tendulkar two hundred test matches spread over twenty-four years to score more than 15,000 runs. It has ......

Finance

19 September, 2025

SEBI proposes display of AIF units' NAV on depositories for greater transparency

​Private equity, venture capital and other alternative investment funds (AIFs) may soon need to report the net asset ......

Premium

Markets

19 September, 2025

Explained: What and how SEBI decided on Adani Group's transactions

The capital markets regulator has disposed of proceedings against the Adani Group, after examining allegations made by ......