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Thursday, November 6, 2025

Tag: SEBI

SEBI to Penalise MCX Over 4-Hour Trading Outage: Sources

India's market regulator may penalise MCX after capacity breach caused 4-hour trading halt, leading to significant losses for bullion traders.

Cobrapost Alleges Rs 41,900 Crore Fraud at Anil Ambani’s Reliance Group

Investigative portal alleges massive fund diversion through offshore entities; Reliance Group denies claims as malicious campaign to crash stock prices.

Cobrapost Accuses Reliance ADA Group of ₹28,874 Crore Banking Fraud

Explosive investigation reveals alleged fund diversion, offshore entities, and multiple legal violations in what could be India's major corporate fraud case.

Supreme Court Seeks Response on Sahara Asset Sale to Adani

SC directs Centre and SEBI to respond to Sahara's plea for selling 88 prime properties, including Amby Valley, to Adani Properties by November 17.

SEBI Chief Announces Urgent NRI KYC Access for Market Participation

SEBI aims to streamline KYC process for NRIs to boost market participation amid concerning investor awareness gaps and cybersecurity challenges.

SEBI Plans Remote KYC for NRIs; New Surveillance to Catch Fraud

NRIs may soon complete KYC remotely as SEBI collaborates with UIDAI and RBI. New systems will predict market manipulation and protect investors.