Former Kerala Chief Minister and Leader of the Opposition Pinarayi Vijayan has moved the Securities and Exchange Board of India (SEBI), seeking its intervention in the Adani Group's proposed $1.4 billion (Rs 13,220 crore) stake sale in the Vizhinjam Port project, alleging that the move violates the project's concession agreement.
The Securities and Exchange Board of India (Sebi) has proposed extending the facility of Direct Market Access (DMA) to all categories of investors, a move that could allow retail and other investors to directly access trading platforms without routing orders through brokers.
The National Stock Exchange (NSE) filed a draft red herring prospectus (DRHP) with the Securities and Exchange Board of India (SEBI) on Wednesday, June 17, according to official documents.
NSE has filed draft IPO documents with SEBI for an offer involving nearly 149 million shares. The issue is expected to be worth around Rs 30,000 crore and could become India's largest-ever public offering.
In its interim order, SEBI's investigation prima facie revealed instances of routing and layering of funds via personal accounts and related entities without adequate disclosures or supporting documentation.
The market regulator further highlighted that there is no violation of Section 12A of the SEBI Act and SEBI-Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market (PFUTP) Regulations, as alleged.
According to the official, the investment was allegedly made by Anil Ambani's companies in exchange for loans from Yes Bank to other group companies.
Anil Ambani has been summoned for questioning by the Enforcement Directorate (ED) to its headquarters in Delhi on Tuesday, August 5, 2025, in connection with an alleged loan fraud investigation, involving claims as high as Rs 17,000 crore, Securities and Exchange Board of India (SEBI) sources stated on Friday.
The Securities and Exchange Board of India (SEBI) on Wednesday allowed Jio BlackRock Mutual Fund to launch four new passive investment schemes, according to regulatory filings posted on its official website.
The Securities and Exchange Board of India (SEBI) on Monday said that analysis of profit and loss of individual traders in Equity Derivatives Segment (EDS) suggests that at aggregate level, nearly 91 per cent of individual traders incurred net loss in EDS in FY 2025 (similar trend was observed in FY2024).
