Fraudulent financial ads on Meta evading SEBI norms, researchers argue

In spite of an advisory by the Securities and Exchange Board of India (SEBI) that advertising of investment and financial ...

SEBI flags questionable operations, ‘inflated revenue’ misleading disclosures at Elitecon; Rs 51-cr illegal gains impounded

SEBI alleged that promoters, including Vipin Sharma, offloaded shares into a rising market that was, prima facie, supported ...
Moneylife

Golden Tobacco’s Ex-CFO Fined ₹8 Lakh by SEBI over Misleading Financial Certification

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹8 lakh on Pawan Kumar Malsaria, ...
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SEBI and FBI warn of rising AI-driven cyber threats

India’s markets regulator SEBI has formed a task force to address risks from AI-based vulnerability detection tools, while the FBI has begun formally tracking AI-related scams, reporting nearly $893 ...
Moneylife

SEBI Bars Ashok Maheshwari, 7 Others in Front-running Case; Slaps ₹1.52 Crore Penalty

While imposing penalties totalling ₹1.52 crore, the market regulator, Securities and Exchange Board of India (SEBI), has ...
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Nirmala Sitharaman flags AI scams, cybersecurity threats at SEBI foundation day; says India needs better markets, not just bigger ones

Nirmala Sitharaman urged SEBI to tackle AI-driven fraud, strengthen cybersecurity, deepen bond markets, and protect retail ...