Sebi Investigation News

Videos

Adani Probe Deadline Lapses; SEBI Asks Supreme Court For 15 More Days | Details

SEBIon Monday asked the Supreme Court to grant it 15 more days to conclude the investigation into allegations against the Adani group made by US short-seller Hindenburg Research.

14 Aug 2023
Industry

Sebi looking into Chanda Kochhar, ICICI Bank matter

Sebi is checking for any possible disclosure and corporate governance-related lapses in ICICI Bank's 'quid pro quo' loans to Videocon and Chanda Kochhar's alleged involvement in it

2 min read30 Mar 2018
Companies

NSE CEO Vikram Limaye to focus on regulatory issues first, then IPO

NSE CEO Vikram Limaye has taken charge at a time when Sebi is probing allegations that some stockbrokers received unfair access to NSE's algorithmic trading systems

2 min read18 Jul 2017
Opinion

Sebi’s showcause notice to NSE in algo-trading case points to another shoddy investigation

What's worse still is that Sebi may have found evidence of undue gains by some stockbrokers in the algo-trading case but hasn't brought it up to help NSE save face

4 min read22 Jun 2017
Market

Algo-trading case: Sebi asks NSE why it didn’t cooperate in probe on unfair access

NSE hasn't cooperated with Sebi, expert committee and forensic auditor investigating the algo-trading case, says Sebi in a showcause notice

2 min read13 Jun 2017
Market

Sebi may clear Vikram Limaye’s appointment as NSE CEO, but with riders

Sebi has set the conditions that Vikram Limaye's stint at Supreme Court's BCCI panel is finite and should be over by the time he joins NSE as the CEO

2 min read7 Jun 2017
Market

NSE sets up panel to probe charges in algo trading case

The NSE panel has sought responses from 14 officials who received show-cause notices from Sebi

2 min read30 May 2017
Market

Sebi examining NSE directors’ role in algo-trading investigation

Sebi has questioned whether NSE directors had failed fiduciary responsibility by allowing unfair access to stockbrokers in the bourse's algo-trading platform

3 min read29 May 2017
Market

Nirmal Kotecha used 15 fronts to manipulate share prices of Pyramid Saimira Theatre: Sebi

Pyramid Saimira Theatre founder Nirmal Kotecha and his friend Dharmesh Shah made unfair windfall gains by manipulating the share prices, says Sebi

3 min read16 May 2017
Opinion

Why Sebi’s silence in the NSE case is dangerous

The closure of the NSE algo-trading case is nowhere in sight

3 min read30 Mar 2017
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Budget

The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared

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