Overseas Investment
WinZo case: ED seizes bank accounts, fixed deposits worth ₹590 crore in money laundering probe
Earlier in the day, the probe attached a balance in the foreign bank accounts, maintained in the USA and Singapore, amounting to USD 55.69 million ( ₹505 crore), held in the names of overseas shell companies in the Winzo App case
2 min read19 Feb 2026In search of returns, more Indians invest aboard—not just in the US, Europe, but as far as Brazil, China
Indians are increasingly investing overseas faced with underwhelming returns at home. DIY platforms like Vested Finance and Borderless are facilitating this trend, with significant growth in trading volumes for US, Chinese, and Brazilian stocks.
5 min read7 Nov 2025One market, two rules: Individuals can invest abroad, mutual funds face a limit
The system actively pushes investors away from professional management toward do-it-yourself solutions that they may not be equipped to handle.
3 min read31 Jul 2025FPI selling returns! ₹5,700 crore outflows recorded in just four sessions of July. What's behind the trend?
After remaining net buyers in the Indian stock market over the last three months, FPIs pulled out ₹5,772 crore in the first four trading sessions of July. In June, they invested ₹7,488 crore, and in May and April, they bought ₹19,686 crore and ₹4,223 crore worth of Indian stocks.
2 min read7 Jul 2025SEBI threatens two offshore funds holding Adani shares with penalties: Report
Adani Group and its 13 offshore investors have been facing an investigation by the Securities and Exchange Board of India (SEBI) since Hindenburg Research in 2023 alleged improper use of tax havens by the group, triggering a stock sell-off.
2 min read19 May 2025Sebi plans regulatory breather for FPIs investing in sovereign bonds
The move is aimed at improving the ease of doing business and attracting more stable, long-term capital into sovereign debt as India joins global bond indices
2 min read13 May 2025Inside Sebi’s plan to verify investment performance claims
Sebi is taking steps to enhance transparency among investment advisors with the introduction of the past risk and return verification agency. We decode how it works and who benefits from the steps
4 min read10 Apr 2025Sebi’s options plan that spooked many could be in for a review
Sebi's proposal for a gross limit in options by using the delta parameter has brokers and prop traders worried. They believe this will reduce liquidity and increase costs in India's derivatives market. Now, the regulator may be about to review the proposal.
4 min read19 Mar 2025Why Motilal Oswal AMC doesn't want you to invest in US ETFs
Owing to RBI restrictions, the asset management company is unable to create new units of its Nasdaq 100 and Q50 ETFs and supply them to investors through market makers. With demand outstripping supply, the trading prices of these ETFs are much higher than their intraday NAVs.
2 min read14 Dec 2024Regulators, like Caesar’s wife, must always be above suspicion
India’s capital markets regulator the Securities and Exchange Board of India (Sebi) should hold itself to a higher standard than the entities it regulates. Its chairperson Madhabi Puri Buch ought to step aside till her name is cleared.
3 min read13 Sep 2024