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India Policy and Reforms

TREND | 04 May 2025

SEBI starts probe into listed firms linked to Mahadev betting case

Business Line

Stock manipulation, promoter collusion, FPI violations under SEBI scanner

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India Policy and Reforms

TREND | 04 May 2025

Finance Minister Sitharaman to attend ADB's Annual Meeting in Milan

Business Standard

Union Minister for Finance & Corporate Affairs Nirmala Sitharaman will lead the Indian delegation of officials from the Department of Economic Affairs, Ministry of Finance, to attend the 58th Annual Meeting of the Board of Governors of Asian Development Bank (ADB), scheduled to take place in Milan, Italy, from May 4 to 7, 2025.According to an official statement from the Ministry of Finance, the meetings will be attended by official delegations of the Board of Governors of ADB, official delegations of ADB members and international financial institutions. The Union Finance Minister will participate in the Annual Meeting's focal events like the Governors' Business session, Governor's Plenary Session and as a panelist in the ADB Governors' Seminar on "Cross-Border Collaboration for Future Resilience".As per the release, on the sidelines of the ADB's 58th Annual Meeting, Sitharaman will also hold bilateral meetings with Finance Ministers of Italy, Japan, and Bhutan, in addition to...

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India Policy and Reforms

TREND | 03 May 2025

Sebi fines Seya Industries 58.5 cr for 'fund misuse, financial fraud'

Business Standard

Markets regulator Sebi has slapped penalties totalling Rs 58.50 crore on four Seya Industries' senior executives, including promoter and Chairperson Ashok Rajani and his son Amrit Rajani, for alleged siphoning of funds and manipulation of financial statements. The regulator imposed a fine of Rs 28 crore each on Ashok Ghanshyamdas Rajani and Amrit Rajani (Chief Financial Officer of Seya), Rs 2 crore on Asit Kumar Bhowmik and Rs 50 lakh on Sivaprasada Rao Buddi, Sebi said in the final order passed on Friday. In a 122-page order, Sebi found that Seya Industries had siphoned off funds worth Rs 81.26 crore to companies related to promoter entities (Whiz Enterprises, Aneeka Universal and Shri Balaji Entertainments) on the pretext of purchases and sales from/to them and/or through undisclosed fund transfers during FY19, FY20 and FY21, thereby flouting norms. The money was routed through companies privately held by the family of Ashok Rajani, chairman and managing director (CMD), and CFO of

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ICAI to assist Sebi in safeguarding retail investors, tackling market fraud

Business Standard | 03 May 2025 1 more

ICAI likely to complete review of Gensol, BluSmart financials in 6 months

Business Standard | 03 May 2025

India Policy and Reforms

TREND | 03 May 2025

SEBI To Take ICAI's Help In Tackling Financial Fraud

NDTV Profit

To protect investors' interests and boost the financial markets, various efforts are being taken by regulators to sensitise the public and curb frauds.

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Delhi CM calls for faceless GST system, seeks resolution of Rs 80K cr dues

Business Standard | 03 May 2025 9 more

SEBI proposes ease of doing business measures for REITs, InvITs

Business Line | 03 May 2025

Set up grievance redress system for registration cases: CBIC to CGST staff

Business Standard | 02 May 2025

SEBI Proposes Aligning Valuation Report Timelines With Financial Results For REITs And InvITs

NDTV Profit | 02 May 2025

Sebi mulls easing InvIT, REIT norms to boost ease of doing business

Business Standard | 02 May 2025

SEBI begins industry-wide consultations to rationalise regulations

Business Line | 02 May 2025

SEBI Eases Norms For Stock Brokers To Operate From GIFT City

NDTV Profit | 02 May 2025

US trade deal to boost India's position in global trade: Panagariya

Business Standard | 02 May 2025

Sebi relaxes regulations for stock brokers to expand in Gift City

Business Standard | 02 May 2025

IFSCA, NISM collaborate to advance capacity building in financial sector

Business Standard | 02 May 2025

India Policy and Reforms

TREND | 02 May 2025

Sebi accuses Adani's nephew in insider trading case, settlement talks on

Business Standard

Settlement terms were being discussed, said the source with direct knowledge of the matter, who declined to be named as the matter is confidential

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SEBI accuses Adani nephew in insider trading case, he seeks to settle

Business Line | 02 May 2025 1 more

Ola Electric Likely In SEBI Crosshairs Over Alleged Insider Trading

NDTV Profit | 02 May 2025

India Policy and Reforms

TREND | 02 May 2025

'Stay ethical, avoid temptation': FM Sitharaman's advice to UPSC achievers

Business Standard

Finance Minister Nirmala Sitharaman addresses 2024 UPSC batch in Chennai, urging officers to uphold integrity, avoid unethical gains and specialise early in their careers

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India Policy and Reforms

TREND | 01 May 2025

Bouncing back: April's net GST kitty at fresh high of 2.09 trillion

Business Standard

Net receipt from FY25 transactions increases 8%

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BSE seeks Sebi approval to launch monthly contracts for several indices

Business Standard | 01 May 2025 8 more

GST collections in April hit all-time high of 2.36 lakh crore

Business Line | 01 May 2025

GST Mop-Up Rises 12.6% To Highest-Ever At Rs 2.37 Lakh Crore In April

NDTV Profit | 01 May 2025

GST mop-up rise 12.6% to record-high at 2.37 lakh crore in April

Business Line | 01 May 2025

GST collection rises 12.6% to highest-ever at Rs 2.37 trillion in April

Business Standard | 01 May 2025

Sebi proposes demat for pre-public offer shareholders

Economic Times | 01 May 2025

Sebi cracks down on three YouTubers for misleading investment content

Business Standard | 01 May 2025

Sebi bars three for five yrs over fraudulent trading in shares of Atlantaa

Business Standard | 30 Apr 2025

Sebi proposes mandatory demat before IPO filings to plug regulatory gaps

Business Standard | 30 Apr 2025

India Policy and Reforms

TREND | 01 May 2025

SEBI's new rules on related party deals stir compliance jitters, legal ambiguities

Business Line

Boards brace for higher scrutiny, rising liabilities, and slower deal timelines under new regime

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India Policy and Reforms

TREND | 01 May 2025

Sebi chief rejects aptitude test for retail traders in F&O segment

Business Standard

Markets regulator Sebi Chief Tuhin Kanta Pandey has ruled out the possibility of an aptitude test for retail traders wanting to participates in the Futures & Options (F&O) segment, saying it is impractical and prone to regulatory overreach. The Securities and Exchange Board of India (Sebi) had earlier introduced measures in November last year in a bid to curb excess speculation in derivatives. These regulatory steps came in the wake of a Sebi study that revealed a staggering 9 out of 10 retail investors lose money while trading in F&O instruments. When asked about the industry's suggestion of introducing tests for retail investors before permitting them to trade in risky derivative products, Pandey clarified the regulator's stance. "Right now, we aren't really considering any of those things." He explained the concerns of practicality and effectiveness behind such proposals. "Number one, we have to also see, will it be a regulatory overreach? Will you be able to...

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SEBI Chairman Rules Out Aptitude Test For Retailers In F&O Trade

NDTV Profit | 01 May 2025 9 more

Sufficient checks, balances there to tackle frauds: SEBI chief

Business Line | 01 May 2025

SEBI chief rules out aptitude test for retailers in F&O trade

Business Line | 01 May 2025

Corona Remedies Files Draft Papers With SEBI For Rs 800 Crore IPO

NDTV Profit | 30 Apr 2025

SEBI Categorises Registered Entities Under Cybersecurity Framework

NDTV Profit | 30 Apr 2025

Finance Ministry invites applications for new SEBI whole-time member

Business Line | 30 Apr 2025

SEBI Chief Says Centralised KYC To Become Interoperable, PMLA-Compliant

NDTV Profit | 30 Apr 2025

SEBI Taking Holistic View On F&O, Aims For Balanced Oversight, Says Chairman Pandey

NDTV Profit | 30 Apr 2025

NSE IPO: SEBI Chairman Says Back And Forth Underway On Key Issues

NDTV Profit | 30 Apr 2025

SEBI Chairman Stresses Merchant Banker Role In SME IPO Oversight

NDTV Profit | 30 Apr 2025

India Policy and Reforms

TREND | 30 Apr 2025

SEBI Chair Flags 'Egregious Behaviour' In Gensol Case

NDTV Profit

SEBI had barred Gensol Engineering's CEO Anmol Jaggi and Promoter-Director Puneet Jaggi form securities markets over siphoning off funds for personal use.

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SEBI puts Adani group's settlement pleas on hold amid internal policy review

Business Line | 30 Apr 2025 9 more

Adani group's settlement pleas delayed by Sebi's review of processes

Business Standard | 30 Apr 2025

Ministry of Finance initiates search for a new whole-time member for Sebi

Business Standard | 30 Apr 2025

Sebi extends deadline for optional T+0 settlement for QSBs to Nov 1

Economic Times | 30 Apr 2025

Sebi cautions investors on opinion trading platforms

Economic Times | 30 Apr 2025