Sebi Investigation: Latest News, Videos and Photos of Sebi Investigation

Edition

English

Weather

All(2765)Articles(2762)Videos(3)

sebi investigation News

3 duped of Rs 89 lakh in investment frauds

May 27, 2026, 00:12 (IST)

Shivam Associates ‘Fake’, CID Probe Soon: Belagavi DC

May 16, 2026, 22:50 (IST)

Ice cream cart in Belagavi to 2,100cr empire in 9 years. And the meltdown

May 20, 2026, 21:43 (IST)

Fake investment scheme costs broker Rs 1.24cr

May 10, 2026, 23:55 (IST)

Big Bull’s cos, directors fined 1.8 crore for disregarding Sebi’s ’98 summons

May 08, 2026, 03:10 (IST)

Two Gujarat men arrested for ₹49 lakh cyber fraud via fake trading app

May 12, 2026, 10:42 (IST)

Cyber crimes up 8% in AP, fraud tops list

TNN / May 09, 2026, 23:59 (IST)

Cybercrime in Andhra Pradesh surged by 8% in 2024, with fraud accounting for over half of the 2,528 cases. Victims lost nearly ₹970 crore, with investment scams originating from Southeast Asia being a significant concern. Authorities are intensifying awareness drives to combat these evolving threats.

Quick-profit lure of online share-trading frauds drains 452 crore from Pune investors since 2024

May 06, 2026, 05:02 (IST)

Is private sector corruption free? Here's the reality…

ET Prime / Apr 15, 2026, 16:25 (IST)

India asks listed companies to disclose corruption under BRSR. But when private-to-private bribery is not even a criminal offence, the disclosure is meaningless. The UK, Singapore, and Hong Kong closed this gap decades ago. India must too.

Trail of deceit: How EOW is putting fraudsters in red

TNN / Apr 05, 2026, 11:34 (IST)

The Economic Offences Wing (EOW) is intensifying its fight against white-collar crime, leading to a significant rise in FIR registrations and arrests. Leveraging advanced technology and close coordination with banks, the EOW is effectively tackling property fraud, bank fraud, and Ponzi schemes, while also focusing on public awareness and swift asset recovery.

Meet Sadanand Date: MBBS-IPS officer and President’s awardee who is the new SEBI executive director

etimes.in / Mar 14, 2026, 11:08 (IST)

Sadanand Date, a seasoned IPS officer with extensive experience in the CBI and Mumbai Police's economic offenses units, has been appointed as SEBI's Executive Director. He will now lead the investigations department, leveraging his background in tackling fraud and market manipulation to ensure a fair playing field for investors.

CBI, ED showing reluctance in ADAG probe: SC

TNN / Mar 24, 2026, 04:40 (IST)

The Supreme Court has expressed strong disapproval of probe agencies' perceived hesitation in investigating Anil Ambani's ADAG group for alleged Rs 40,000 crore loan fraud. Directing CBI and ED to expedite a coordinated inquiry, the court emphasized transparency and fairness. Fresh status reports are mandated within four weeks, with the court urging action against all involved in irregular loan sanctions.

SC to Sebi: Why hold up court-ordered closure of Sandesara fraud case?

TNN / Mar 20, 2026, 02:19 (IST)

Date takes charge as exec director at Sebi

Agencies / Mar 14, 2026, 07:53 (IST)

Giving 6 more months to SEBI to complete Adani probe may create perception issue being buried: Congress

PTI / May 01, 2023, 13:27 (IST)

Congress General Secretary (in-charge, communications) Jairam Ramesh said a Joint Parliamentary Committee (JPC) probe is needed to fully investigate the Adani issue, but a speedy sebi investigation is also required to get to the bottom of the "very serious allegations".

Sebi rejects Zee plea for settlement

TNN / Jan 03, 2025, 04:25 (IST)

A Sebi committee has declined a settlement offer from Zee Entertainment, former chairman Subhash Chandra, and former MD Punit Goenka regarding listing norm violations. Instead, Sebi's adjudicating officer must incorporate new findings from the investigation and issue a fresh show cause notice.

Zee Entertainment shares plummet 12% amidst sebi investigation

TIMESOFINDIA.COM / Feb 21, 2024, 15:13 (IST)

Shares of Zee Entertainment Enterprises Ltd (ZEEL) dropped 12% due to reports of financial inconsistencies uncovered by the Securities and exchange board of India (Sebi). ZEEL stock plummeted on BSE and NSE, while BSE Sensex and Nifty of NSE rose. Sebi's investigation into Zee's founders revealed a potential diversion of approximately Rs 2,000 crore from the company.