The Latest Breaking News from SEBI

Proceedings against Sahara Group will continue even after Subrata's demise: Sebi Chairperson

The case is against the group or entities and not against one individual. Passing of one person doesn’t change anything. Must read further on Dynamite News:

Dynamite News · Nov 16, 2023

After Subrata Roy’s death, undistributed funds worth over ₹25,000 crore with SEBI come in focus

SEBI's undistributed funds of ₹25,000 cr. come into focus after Subrata Roy's death. Roy's group firms were accused of Ponzi schemes, which they denied. SEBI ordered them to refund money raised from 3 cr. investors. SC upheld SEBI's order & Sahara was asked to deposit ₹24,000 cr. SEBI issued ₹138…

The Hindu · Nov 15, 2023

‘A mystery’ how Adani group escapes despite pervading ‘stench of illegality’: Congress

The Congress on Monday claimed that recent media reports have “further illuminated” close links between the Adani group and a “shadowy network” of the group’s confidants who are allegedly involved in round-tripping, money laundering and brazen violations of Securities and Exchange Board of India (SEBI) laws.

The Hindu · Oct 30, 2023

Petitioner in SC accuses SEBI of ‘‘concealing” 2014 DRI alert on Adani

Ms. Jaiswal alleges SEBI concealed a 2014 DRI alert about Adani's stock market manipulation. SEBI allegedly failed to act on the alert and instead closed investigations into the Adani group. SEBI told the Supreme Court the investigation only started in 2020.

The Hindu · Sep 11, 2023

Affidavit in SC points to SEBI ‘conflict of interest’ in Adani probe, ex-chairman in NDTV

A new affidavit in the Supreme Court has accused market regulator SEBI of conflict of interest in its probe against the Adani Group. The affidavit has also named UK Sinha, who served as chairman at the regulatory body between 2011 and 2017, and was appointed as non-executive chairperson of NDTV…

Newslaundry · Sep 11, 2023

PM Modi only believes in ‘one man, one government, one business group’: Congress

The Congress attacked the government over the Adani issue, saying the G20 theme is ‘One Earth, One Family, One Future’ but Prime Minister Narendra Modi seems to actually believe in “One man, one government, one business group”.

The Hindu · Sep 9, 2023

"India's PM can't make enquiry on Adani because...," Rahul Gandhi

Launching an attack on Prime Minister Narendra Modi-led government over allegations concerning the Adani group, Congress leader Rahul Gandhi on Saturday said that India's Prime Minister cannot make an enquiry on his group as "the loss will not be for Adani but to someone else." Read further on Dynamite News:

Dynamite News · Sep 2, 2023

The Adani story simplified: Stock manipulation, mystery investors and SEBI role

The Adani Group has been hit by another storm. 

Newslaundry · Sep 1, 2023

Rahul Gandhi demands Modi investigation into Adani Group

Indian opposition leader brandishes Guardian article on alleged financial violations by Adani family

The Guardian - UK · Aug 31, 2023

“Why PM is not forcing investigation, why is he quiet,”: Rahul Gandhi seeks JPC probe into allegations against Adani group

Targeting the BJP-led government over allegations concerning the Adani group, Congress leader Rahul Gandhi on Thursday accused the Prime Minister of “being quiet” and said the least that should be done is a Joint Parliamentary Committee probe. Read further on Dynamite News:

Dynamite News · Aug 31, 2023