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SEBI

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23 Stories Indexed
Last Updated: Just Now
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Markets, IPOs & Wealth 15 Oct 2026, 04:44 AM IST

Sebi Upholds Interim Curbs on Rajesh Exports, Keeps Pressure on Disclosure Gaps

India’s markets regulator has confirmed interim restrictions on Rajesh Exports and promoter Rajesh Mehta, saying concerns over financial disclosures, possible misrepresentation and fund routing through personal accounts remain unresolved. Sebi said gaps in consolidated revenue reporting and missing supporting records continue to cloud the company’s disclosures, while directing it to maintain accurate financial and related-party reporting.

By RDU Global Wire5 min read
Markets, IPOs & Wealth04 Oct 2026, 07:39 AM IST

Morgan Stanley Leak Exposes Deal Pipeline as SEBI Begins Review

Morgan Stanley is working to contain the fallout after an accidental email disclosure surfaced a list of more than 100 potential and ongoing transactions across Asia and other regions, according to people familiar with the matter. The episode has triggered concern over confidentiality controls at one of Wall Street’s most prominent deal advisers and prompted India’s markets regulator, SEBI, to begin examining the implications.

5 min readRead →
Markets, IPOs & Wealth03 Oct 2026, 10:53 PM IST

Morgan Stanley Scrambles After Accidental Email Exposes Deal Pipeline; SEBI Begins Review

Morgan Stanley is working to contain the fallout after an internal email was accidentally sent to the wrong recipients, exposing a list of more than 100 potential and ongoing transactions across Asia and other markets. The leak has raised fresh concerns over deal confidentiality, market sensitivity, and information controls at one of Wall Street’s most prominent investment banks, while India’s markets regulator, SEBI, has begun examining the matter.

5 min readRead →
Banking, Fintech & Insurance03 Oct 2026, 06:24 PM IST

Morgan Stanley Scrambles After Accidental Email Exposes Deal Pipeline; SEBI Begins Review

Morgan Stanley is working to contain the fallout after an accidental email reportedly exposed a list of more than 100 potential and live transactions across Asia and other markets, raising immediate concerns over confidentiality and internal controls. In India, the Securities and Exchange Board of India has begun examining the matter, underscoring how a simple operational error can quickly become a regulatory and reputational crisis for a global investment bank.

6 min readRead →
Markets, IPOs & WealthJust now (01:37 PM IST)

Sebi Fines SMC Global Securities Rs 1 Lakh Over Compliance Lapses

The Securities and Exchange Board of India has imposed a Rs 1 lakh penalty on SMC Global Securities after an inspection found regulatory lapses in the handling of client order-placement records. The action stems from issues flagged during a review covering January to September 2024, including concerns linked to unauthorized trading and the oversight of transactions executed through authorised representative Amit Lilhare.

5 min readRead →
Markets, IPOs & WealthJust now (04:29 AM IST)

Sebi Clears Carlsberg India IPO, Adding Momentum to India’s Busy Primary Market

India’s capital markets regulator has approved draft papers for Carlsberg India and three other companies, widening an already crowded IPO pipeline. The clearances come as more than 50 firms filed draft offer documents in September, underscoring sustained issuer appetite despite volatility in broader equities.

5 min readRead →
Startups & Venture CapitalJust now (12:24 PM IST)

Tonbo Imaging Wins SEBI Approval After Refilling IPO Papers

Defence technology startup Tonbo Imaging has secured Securities and Exchange Board of India approval for its proposed initial public offering after refiling its draft papers, clearing a key regulatory hurdle for a market debut. The issue is expected to include an offer for sale, signalling that existing shareholders are likely to pare stakes as the company moves closer to listing.

5 min readRead →
Startups & Venture Capital5h ago

IITM Unicorn Frontier Fund I Secures Rs 450 Crore First Close, Targets Deep-Tech Breakout in India

The IITM Unicorn Frontier Fund I has reached a Rs 450 crore first close and has already deployed nearly Rs 55 crore into four deep-tech startups spanning space, quantum, batteries and carbon capture. Backed by IIT Madras, IIT Madras Research Park and Unicorn India Ventures, the fund is part of a larger Rs 1,000 crore vehicle designed to bridge the gap between laboratory innovation and commercial scale.

5 min readRead →
Markets, IPOs & Wealth4h ago

Centre Weighs Rs 20,000 Crore Frontier AI Fund to Build India's Compute Backbone

The Centre is considering an anchor investment of Rs 15,000 crore to Rs 20,000 crore in a proposed National Frontier AI & Compute Fund, a move that could significantly expand India's AI financing and infrastructure base, according to a report. The fund is being designed to support frontier AI companies, finance GPU clusters and specialised data centres, and attract private capital through a possible 50:50 public-private model.

5 min readRead →
India Sports & Cricket10h ago

SEBI Orders Compliance in Recovery Case Against Legal Heir in Jay Energy, S. Energies Matter

India's markets regulator has issued a General Remittance Order dated September 23, 2026, in Recovery Certificate No. 8933 of 2025 against Pinal Rajesh Mehta, the legal representative of the late Rajesh Rajnikant Mehta, in connection with the Jay Energy and S. Energies Limited case. The order underscores SEBI's continuing enforcement push to secure compliance in long-running recovery proceedings tied to market violations.

5 min readRead →
Markets, IPOs & Wealth10h ago

SEBI Moves Against Certain Research Analysts in Enforcement Order

India's markets regulator has issued an enforcement order in the matter of certain research analysts under Regulation 30A of the SEBI (Intermediaries) Regulations, 2008, signaling continued scrutiny of compliance standards in the investment research ecosystem. The order, published on September 23, 2026, underscores SEBI's willingness to use its enforcement powers to address alleged regulatory breaches among market intermediaries.

4 min readRead →
Markets, IPOs & Wealth10h ago

SEBI Issues Settlement Order in Kaizen Domestic Scheme I Matter, Signaling Continued Scrutiny of Fund Compliance

India's securities regulator has issued a settlement order in the matter of Kaizen Domestic Scheme I, marking the closure of enforcement proceedings through the settlement mechanism rather than a full adjudication. While the source material provides only the title of the order, the action underscores SEBI's continuing use of settlements as a regulatory tool in market supervision and compliance enforcement.

6 min readRead →
National Governance & Policy10h ago

SEBI Issues Settlement Order in Nippon Yield Maximiser AIF Scheme I Matter

India's markets regulator has issued a settlement order in the matter of Nippon Yield Maximiser AIF Scheme I, marking the latest regulatory development involving the alternative investment fund. The order underscores SEBI's continuing scrutiny of compliance and disclosure standards in India's fast-growing AIF industry.

4 min readRead →
Markets, IPOs & Wealth10h ago

SEBI Issues Remittance Order Against Madhu Kumari Bairwa in DU Digital Trading Case

India's markets regulator has issued a remittance order dated September 24, 2026 under RC No. 9198 of 2026 against Madhu Kumari Bairwa in connection with trading activities in the scrip of DU Digital Technologies Limited, now known as DU Digital Global Limited. The order forms part of recovery proceedings tied to enforcement action in a case that has drawn scrutiny over market conduct in the company's shares.

4 min readRead →
Markets, IPOs & Wealth9h ago

SEBI Issues General Remittance Notice Against Rakeshbhai K Pandya in ANI Integrated Services Trading Case

India's markets regulator has issued a general remittance dated September 24, 2026 against Rakeshbhai K Pandya, identified as a defaulter in connection with trading activity in the scrip of ANI Integrated Services Limited. The action is tied to Recovery Certificate No. 9229 of 2026, underscoring the continuing enforcement push around market misconduct and recovery of dues.

4 min readRead →
Markets, IPOs & Wealth9h ago

SEBI Issues General Remittance in Recovery Case Linked to ANI Integrated Services Trading Matter

India's markets regulator has issued a general remittance dated September 24, 2026, against Sonalben Amitbhai Khalas in connection with trading activity in the scrip of ANI Integrated Services Limited, under Recovery Certificate No. 9230 of 2026. The action marks another step in the enforcement process tied to a defaulter named in the recovery proceedings, underscoring the regulator's continued pursuit of dues arising from market-related violations.

4 min readRead →
Markets, IPOs & Wealth8h ago

SEBI Board Unveils Key Market Reforms in September 24 Meeting

India's markets regulator, the Securities and Exchange Board of India, took a series of key decisions at its board meeting on September 24, 2026, signaling continued attention to market efficiency, investor protection and regulatory calibration. The meeting's outcomes are expected to shape compliance expectations and market structure discussions across listed companies, intermediaries and investors in the months ahead.

4 min readRead →
Startups & Venture Capital5h ago

IIT-Madras Deep-Tech Fund Closes First Rs 450 Crore, Backing Frontier Startups in Defence, Space and AI

The IIT Madras-led Unicorn Frontier Fund has reached a Rs 450 crore first close, marking a major early milestone for its Rs 1,000 crore deep-tech investment vehicle. Backed by alumni, family offices, institutions, corporates and banks, the fund has already deployed capital into four startups working on rocket engines, air-quality technology, quantum instrumentation and energy storage.

5 min readRead →
Markets, IPOs & WealthSept 26, 2026

JSW One Platforms Pursues Rs 3,054 Crore IPO to Fuel Growth

JSW One Platforms Ltd has filed draft papers with SEBI for a Rs 3,054 crore IPO, including a fresh share issue and an Offer for Sale. The funds will be allocated to marketing, technology upgrades, and corporate initiatives.

4 min readRead →
Markets, IPOs & WealthSept 26, 2026

SEBI's New PMS Framework Poised to Transform India's Investment Landscape

The Securities and Exchange Board of India (SEBI) has unveiled a revised framework for Portfolio Management Services (PMS), which could potentially double the industry's size. APMI Chairman Vikas Khemani highlights the significance of these changes in expanding investment options and lowering entry barriers.

4 min readRead →
Energy, Power & CleanTechSept 26, 2026

Deon Energy Moves to Raise Capital Through IPO Amid Renewable Push

Ahmedabad-based solar EPC firm Deon Energy has filed draft papers with Sebi to launch an IPO aimed at raising funds for a new solar power plant and enhancing working capital. This move underscores the growing momentum in India's renewable energy sector.

4 min readRead →
Markets, IPOs & WealthSept 26, 2026

GIFT Nifty Surges to Record Heights: Volume and Open Interest Soar

On September 24, 2026, GIFT Nifty achieved unprecedented trading volume and open interest, marking a significant milestone in India's financial landscape. This surge reflects the growing confidence in India's economy and the strategic positioning of the NSE IX platform since its launch.

4 min readRead →

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Co-Occurring Entities

Entities frequently referenced alongside SEBI:

India(6)New Delhi(5)Morgan Stanley(3)Mumbai(2)IIT Madras(2)Gujarat Corridor(2)