SEBI
Moneylife Digital Team 08 June 2026
While declining to comment on the regulator’s action against Rajesh Exports Ltd, Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday said the matter is part of an ongoing quasi-judicial process and must be dealt with through legal channels.

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Moneylife Digital Team 05 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of two alternative investment funds (AIFs) Argentum Dynamic Alternative Investment Fund and Utilis Fund for repeatedly failing to submit mandatory quarterly activity reports (QARs) despite regulatory requirements and multiple opportunities to respond.

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Moneylife Digital Team 04 June 2026
Market regulator the Securities and Exchange Board of India (SEBI) has issued an interim ex-parte order against Rajesh Exports Ltd (REL), alleging widespread financial misrepresentation, non-disclosure of material information, questionable accounting practices and misuse of corporate funds. Pending further directions, SEBI has restrained promoter and executive chairman Rajesh Mehta from buying, selling or otherwise dealing in the company's securities.

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Moneylife Digital Team 01 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of five alternative investment funds (AIFs)—Exponential Innovation Fund, Florintree India Flexi Advantage Trust

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Moneylife Digital Team 29 May 2026
The Reserve Bank of India (RBI) has projected India’s economic growth at 6.9% for FY26-27 while cautioning that geopolitical tensions, elevated energy prices, global trade uncertainty and financial market volatility could weigh on the outlook in the coming months.

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Moneylife Digital Team 27 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has directed Nishaan Singh, proprietor of Sanbun Investments and Sanbun Capital Hedge Fund, to refund ₹4.72 crore collected through unregistered portfolio management services (PMS) activities.

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Moneylife Digital Team 22 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a major overhaul of the price-discovery mechanism for initial public offerings (IPOs) and re-listed stocks traded during the pre-open call auction session

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Moneylife Digital Team 22 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has issued show-cause notices (SCNs) to six foreign portfolio investors (FPIs) linked to US-based asset manager Capital Group in connection with an alleged front-running network involving market operator Ketan Parekh (KP) and Singapore-based trader Rohit Salgaocar.

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Moneylife Digital Team 18 May 2026
Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday says Indian financial markets have the resilience and institutional strength to absorb 'different types of shocks' arising from global crises, including the ongoing conflict in West Asia.

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In India, litigation goes on forever. And, even when the main accused is no more, other enablers, collaborators and foot soldiers remain entangled in the slow grind of the legal system for decades.

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Moneylife Digital Team 04 May 2026
Tuhin Kanta Pandey, on Monday, says that banking and insurance regulators are not in favour of allowing their regulated entities to invest in commodity derivatives, highlighting a key regulatory divergence even as India looks to deepen its financial markets.

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Moneylife Digital Team 02 April 2026
Market regulator Securities and Exchange Board of India (SEBI) on Thursday proposed reintroducing open-market share buybacks through stock exchanges, nearly a year after discontinuing the mechanism, citing changes in the tax framework and industry demand. The move could provide companies with greater flexibility in capital allocation and offer investors more opportunities to exit, especially during periods of market volatility.

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Moneylife Digital Team 23 March 2026
Market regulator Securities and Exchange Board of India (SEBI)'s board has finally approved a wide-ranging set of reforms to its own conflict of interest framework

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Moneylife Digital Team 18 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a sweeping overhaul of nomination rules for demat accounts and mutual fund (MF) folios, including making nomination the default option for investors, as part of efforts to simplify account opening and reduce unclaimed assets.

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Moneylife Digital Team 02 March 2026
Market regulator Securities and Exchange Board of India (SEBI) has removed more than 120,000 misleading social media posts by unregistered financial influencers and is using artificial intelligence tools to monitor violations in the digital space, chairman Tuhin Kanta Pandey has said.

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Moneylife Digital Team 27 February 2026
Market regulator Securities and Exchange Board of India (SEBI) has warned investors about a surge in fraud involving fake securities transaction tax (STT)

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Moneylife Digital Team 26 February 2026
In one of the most significant restructurings of the mutual fund landscape in recent years, market regulator Securities and Exchange Board of India (SEBI) has discontinued the solution-oriented mutual fund category with immediate effect, bringing an end to children’s funds and retirement funds as a distinct segment.

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Moneylife Digital Team 12 February 2026
In a clear signal that India’s market regulator is shifting towards evidence-based rulemaking and cost-efficient oversight

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Moneylife Digital Team 22 January 2026
The Securities and Exchange Board of India (SEBI) has issued a regulatory censure to Winway Research, proprietor Mr Ankur Jain, following an investigation that established multiple violations of the Investment Advisers Regulations, 2013. The 16 page order, dated 21 January 2026, was passed by Amarjeet Singh, whole time member of SEBI, after a detailed examination of complaints filed on the SEBI Complaints Redress System (SCORES) portal.

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Moneylife Digital Team 09 January 2026
Market regulator Securities and Exchange Board of India (SEBI) has significantly relaxed its technical glitch framework for stock brokers, exempting nearly 60% of intermediaries from its ambit, extending reporting timelines, narrowing the definition of reportable glitches and rationalising penalties.

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