India's securities regulator is conducting extensive enforcement operations targeting a sophisticated stock manipulation scheme that allegedly defrauded investors of hundreds of crores.

In a determined effort to shield retail investors from market manipulation, SEBI has launched raids across multiple cities to ...

Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensified ...

SEBI clarifies recent media reports, confirming it conducted search and seizure operations in June 2025 related to a "pump and dump" scam, with investigations ...

The Securities and Exchange Board of India (SEBI) conducted operations in June 2025 to crack down on pump and dump schemes, seizing incriminating evidence.

SEBI has called for more granular information that needs to be shared to shareholders and audit committee for approval of ...

The Securities and Exchange Board of India has updated regulations concerning related party transactions. Company management ...

SEBI has seized critical evidence in a pump and dump scam involving multiple companies. The securities regulator conducted search operations across various locations in June 2025, capturing materials ...

The Securities and Exchange Board of India (Sebi) has revised its rules on related party transactions, effective from September 1, 2025.

The Securities and Exchange Board of India has strengthened rules for mutual funds. Rebalancing timelines will apply to all ...

SEBI issues new Industry Standards for Related Party Transaction approvals, effective Sept 1, 2025, aiming to standardize information for audit committees and ...

The regulator criticised BSE for its inaction against brokers who repeatedly modified client codes during trades, calling it ...