NRIPage | Articles | #sebi-mitra | Get Latest Political & Global Updates, Sports News, Latest National & International NRI News in India, USA & other countries around the world

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

24 Jul 2025 06:32 AM 645 views

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

The Enforcement Directorate (ED) has launched extensive raids across Mumbai and Delhi as part of a high-stakes money laundering investigation into a loan fraud case worth approximately Rs 3,000 crore. The raids are targeting 50 companies, including those linked to Anil Ambani's group, and involve about 25 individuals connected to the controversial transactions. The investigation stems from suspected illegal loan diversion, with particular focus on loans ap

Business

SEBI Launches Mitra Platform to Track and Reclaim Lost Mutual Fund Investments

The Securities and Exchange Board of India (SEBI) has introduced a new digital platform named "Mutual Fund Investment Tracing and Retrieval Assistant" (Mitra) to help investors track and reclaim lost, unclaimed, or inactive mutual fund investments. The initiative aims to reduce financial losses due to investor oversight, outdated KYC details, or the demise of the original investor.According to a circular issued by SEBI on February 12, 2025, an inactive folio is defined as a mutual f

Business

05 Mar 2025 06:53 AM 1.42k views

SEBI Launches Mitra Platform to Track and Reclaim Lost Mutual Fund Investments

The Securities and Exchange Board of India (SEBI) has introduced a new digital platform named "Mutual Fund Investment Tracing and Retrieval Assistant" (Mitra) to help investors track and reclaim lost, unclaimed, or inactive mutual fund investments. The initiative aims to reduce financial losses due to investor oversight, outdated KYC details, or the demise of the original investor.According to a circular issued by SEBI on February 12, 2025, an inactive folio is defined as a mutual f

Business

IPO Market Slows Down as Companies Delay Public Listings Amid Market Volatility

The initial public offering market has entered a phase of stagnation, with no major IPOs launched in the past three weeks. The last significant IPO was Quality Power, which opened for subscription on February 14, 2025. Since then, the primary market has seen a lull, raising concerns about investor sentiment and market conditions.Despite speculation surrounding Tata Capital’s anticipated $11 billion IPO, which is expected to be one of the largest listings of the year, the overall slowdow

Business

04 Mar 2025 04:04 AM 1.02k views

IPO Market Slows Down as Companies Delay Public Listings Amid Market Volatility

The initial public offering market has entered a phase of stagnation, with no major IPOs launched in the past three weeks. The last significant IPO was Quality Power, which opened for subscription on February 14, 2025. Since then, the primary market has seen a lull, raising concerns about investor sentiment and market conditions.Despite speculation surrounding Tata Capital’s anticipated $11 billion IPO, which is expected to be one of the largest listings of the year, the overall slowdow

Business

SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy

The Securities and Exchange Board of India (SEBI), along with the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE), organized the 'Mega RISA' investor awareness event in Guwahati. The program aimed to educate investors on financial security, market trends, and investment protection measures, empowering them with critical insights into the stock market. Over 500 investors from Assam and the Northeast region, including students from various educational

Stock Market

19 Feb 2025 04:52 AM 3.76k views

SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy

The Securities and Exchange Board of India (SEBI), along with the National Securities Depository Limited (NSDL) and the National Stock Exchange (NSE), organized the 'Mega RISA' investor awareness event in Guwahati. The program aimed to educate investors on financial security, market trends, and investment protection measures, empowering them with critical insights into the stock market. Over 500 investors from Assam and the Northeast region, including students from various educational

Stock Market

Sebi's New Algo Trading Rules: Enhancing Investor Protection and Market Transparency

SEBI has introduced new algorithmic trading regulations requiring firms to register with stock exchanges. The rules mandate closed, vendor-specific APIs and unique trade identifiers for transparency. Brokers must conduct due diligence before onboarding algo providers. Investors creating their own algorithms above set limits must register through brokers. These measures aim to prevent market manipulation, enhance security, and ensure compliance, improving oversight in high-frequency trading en

Stock Market

19 Feb 2025 06:05 AM 1.53k views

Sebi's New Algo Trading Rules: Enhancing Investor Protection and Market Transparency

SEBI has introduced new algorithmic trading regulations requiring firms to register with stock exchanges. The rules mandate closed, vendor-specific APIs and unique trade identifiers for transparency. Brokers must conduct due diligence before onboarding algo providers. Investors creating their own algorithms above set limits must register through brokers. These measures aim to prevent market manipulation, enhance security, and ensure compliance, improving oversight in high-frequency trading en

Stock Market

Mumbai to Get Unified Ticketing System for All Public Transport Services

Mumbai’s urban mobility is set for a major transformation with the introduction of a unified ticketing system called Mitra. The new platform, announced by the Maharashtra government, will allow commuters to use a single card or mobile application to access various public transport services, including local trains, BEST buses, Metro rail, and even app-based cabs. The initiative was revealed after a meeting between Maharashtra Chief Minister Devendra Fadnavis and Union Railway M

Travel & Vacation

30 Jan 2025 08:23 AM 1.54k views

Mumbai to Get Unified Ticketing System for All Public Transport Services

Mumbai’s urban mobility is set for a major transformation with the introduction of a unified ticketing system called Mitra. The new platform, announced by the Maharashtra government, will allow commuters to use a single card or mobile application to access various public transport services, including local trains, BEST buses, Metro rail, and even app-based cabs. The initiative was revealed after a meeting between Maharashtra Chief Minister Devendra Fadnavis and Union Railway M

Travel & Vacation

SEBI Considers Regulating Pre-IPO Market with New 'When-Listed' Mechanism

The Securities and Exchange Board of India (SEBI) is exploring a new mechanism for regulating pre-IPO trading activities through a concept called 'when-listed' securities. This proposed measure would oversee the trading of stocks between an IPO's allotment and its official listing. According to SEBI's chief, Madhabi Puri Buch, the aim is to allow investors to engage in these trades in a regulated manner, as there is existing demand for such transactions. Currently, t

Business

23 Jan 2025 10:57 AM 1.39k views

SEBI Considers Regulating Pre-IPO Market with New 'When-Listed' Mechanism

The Securities and Exchange Board of India (SEBI) is exploring a new mechanism for regulating pre-IPO trading activities through a concept called 'when-listed' securities. This proposed measure would oversee the trading of stocks between an IPO's allotment and its official listing. According to SEBI's chief, Madhabi Puri Buch, the aim is to allow investors to engage in these trades in a regulated manner, as there is existing demand for such transactions. Currently, t

Business

Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh

Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati

Business

04 Dec 2024 10:29 AM 1.16k views

Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh

Axis Securities Ltd has entered into a settlement with the Securities and Exchange Board of India (SEBI) agreeing to pay a sum of Rs. 14.62 lakh to resolve charges of front-running activities. SEBI's investigation uncovered that Vikrant Bhimrao Kadam, a dealer at Axis Securities, colluded with his associate Mandar Ulhas Bhatkar to execute trades ahead of orders from SVI Consolidated Pvt Ltd, their major client. These trades were made in both the equity and derivatives segments of the Nati

Business

Slowdown in Public NCD Issues Amid Heightened Regulatory Scrutiny

The public issuance of non-convertible debentures (NCDs) has significantly slowed down due to heightened regulatory scrutiny, particularly by the Securities and Exchange Board of India (SEBI) and the Reserve Bank of India (RBI). According to SEBI data, Indian companies raised only Rs 5,526 crore in public NCD issues from April to October 2023, which marks a 59% decrease compared to the same period last year. Public issues allow companies to borrow from the general public by offering debt secu

Business

03 Dec 2024 04:54 AM 1.31k views

Slowdown in Public NCD Issues Amid Heightened Regulatory Scrutiny

The public issuance of non-convertible debentures (NCDs) has significantly slowed down due to heightened regulatory scrutiny, particularly by the Securities and Exchange Board of India (SEBI) and the Reserve Bank of India (RBI). According to SEBI data, Indian companies raised only Rs 5,526 crore in public NCD issues from April to October 2023, which marks a 59% decrease compared to the same period last year. Public issues allow companies to borrow from the general public by offering debt secu

Business

SEBI Introduces New Measures to Strengthen Equity Index Derivatives Market

The Securities and Exchange Board of India (SEBI) has unveiled a series of new measures aimed at strengthening the equity index derivatives market, focusing on investor protection and enhanced market stability. These initiatives follow recommendations from SEBI’s Expert Working Group on derivatives and the Secondary Market Advisory Committee. Key changes include the mandatory upfront collection of option premiums from buyers, a move designed to mitigate undue intraday leverage

Business

01 Oct 2024 12:34 PM 978 views

SEBI Introduces New Measures to Strengthen Equity Index Derivatives Market

The Securities and Exchange Board of India (SEBI) has unveiled a series of new measures aimed at strengthening the equity index derivatives market, focusing on investor protection and enhanced market stability. These initiatives follow recommendations from SEBI’s Expert Working Group on derivatives and the Secondary Market Advisory Committee. Key changes include the mandatory upfront collection of option premiums from buyers, a move designed to mitigate undue intraday leverage

Business

Sign In

US–India Relations Update: Trump and Modi Discuss Ukraine, Trade, and Global Stability

Taylor Rehmet and Leigh Wambsganss head to runoff in Tarrant County Senate race

San Francisco opens Cityside Park with stunning views on Treasure Island

15 Best Birthday Party Themes Kids Will Love

SWAT standoff with shots fired at Atlanta luxury hotel ends as barricaded suspect is apprehended by police

Austin ISD Plans to Address School Closures, Boundary Changes Amid Budget Deficit

Texas Ranks Top 10 for Most Affordable Child Care

Asia-Pacific Markets Gain as Wall Street Rallies on U.S. Tariff Plans

Hyderabad Pharma Unit Blast Kills 8, 13 Rescued

Beauty Tips and Makeup Tutorials

#sebi-mitra

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

ED Raids Anil Ambani Group Companies and Yes Bank in Massive Rs 3,000 Crore Loan Fraud Probe

SEBI Launches Mitra Platform to Track and Reclaim Lost Mutual Fund Investments

SEBI Launches Mitra Platform to Track and Reclaim Lost Mutual Fund Investments

IPO Market Slows Down as Companies Delay Public Listings Amid Market Volatility

IPO Market Slows Down as Companies Delay Public Listings Amid Market Volatility

SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy

SEBI, NSDL, and NSE Host 'Mega RISA' in Guwahati to Boost Investor Awareness and Financial Literacy

Sebi's New Algo Trading Rules: Enhancing Investor Protection and Market Transparency

Sebi's New Algo Trading Rules: Enhancing Investor Protection and Market Transparency

Mumbai to Get Unified Ticketing System for All Public Transport Services

Mumbai to Get Unified Ticketing System for All Public Transport Services

SEBI Considers Regulating Pre-IPO Market with New 'When-Listed' Mechanism

SEBI Considers Regulating Pre-IPO Market with New 'When-Listed' Mechanism

Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh

Axis Securities Settles Front-Running Case with SEBI for ₹14.62 Lakh

Slowdown in Public NCD Issues Amid Heightened Regulatory Scrutiny

Slowdown in Public NCD Issues Amid Heightened Regulatory Scrutiny

SEBI Introduces New Measures to Strengthen Equity Index Derivatives Market

SEBI Introduces New Measures to Strengthen Equity Index Derivatives Market

US–India Relations Update: Trump and Modi Discuss Ukraine, Trade, and Global Stability

Taylor Rehmet and Leigh Wambsganss head to runoff in Tarrant County Senate race

San Francisco opens Cityside Park with stunning views on Treasure Island

15 Best Birthday Party Themes Kids Will Love

SWAT standoff with shots fired at Atlanta luxury hotel ends as barricaded suspect is apprehended by police

Austin ISD Plans to Address School Closures, Boundary Changes Amid Budget Deficit

Texas Ranks Top 10 for Most Affordable Child Care

Asia-Pacific Markets Gain as Wall Street Rallies on U.S. Tariff Plans

Hyderabad Pharma Unit Blast Kills 8, 13 Rescued

Beauty Tips and Makeup Tutorials

Popular Cities