Sebi

Groww agrees to acquire Fisdom in $150 million all-cash deal

Groww agrees to acquire Fisdom in $150 million all-cash deal

19 May 2025, 16:18 PM

The acquisition, which is pending regulatory approval from Sebi, is expected to finalise within two to three months.

Groww pays Rs 34 lakh to settle SEBI case linked to tech glitch

Groww pays Rs 34 lakh to settle SEBI case linked to tech glitch

19 May 2025, 15:03 PM

The case stemmed from a technical glitch that occurred on January 23, 2024, which rendered Groww’s brokerage services inaccessible during trading hours.

The Head and Tale Impact: Strata surrenders SM-REIT licence; SEBI warns investors

The Head and Tale Impact: Strata surrenders SM-REIT licence; SEBI warns investors

14 May 2025, 10:17 AM

Sebi has issued a cautionary note to investors after accepting the surrender of registration by Strata SM-REIT.

Paytm Money gets Sebi approval to operate as research analyst

Paytm Money gets Sebi approval to operate as research analyst

18 Mar 2025, 20:59 PM

The approval allows Paytm Money to provide SEBI-compliant research services, which include investment insights, research reports and data-driven analysis.

Two senior executives quit Navi to start asset management company

Two senior executives quit Navi to start asset management company

18 Mar 2025, 20:54 PM

Former Navi VPs Shobhit Agarwal and Apurv Anand are planning to start the venture with Sebi’s Portfolio Management Services (PMS) license.

PB Fintech

PB Fintech's Yashish Dahiya settles insider trading case with Sebi

05 Mar 2025, 22:12 PM

PB Fintech, parent entity of Policybazaar and Paisabazaar, has settled a case of alleged insider trading with Sebi by paying Rs 9.4 lakh as settlement amount.

Finance Secretary Tuhin Kanta Pandey appointed as new SEBI chief

Finance Secretary Tuhin Kanta Pandey appointed as new SEBI chief

28 Feb 2025, 15:30 PM

He will succeed Madhabi Puri Buch, whose tenure as SEBI chief ends on February 28, 2025.

Paytm Money pays Rs 45.50 lakh fine to settle case with Sebi

Paytm Money pays Rs 45.50 lakh fine to settle case with Sebi

20 Feb 2025, 23:09 PM

In a settlement order, Sebi said it had issued a show-cause notice to Paytm Money for violating several provisions of the SEBI Act, 1992.

Former Paytm official, directors pay Rs 3.32 crore to settle case with Sebi

Former Paytm official, directors pay Rs 3.32 crore to settle case with Sebi

18 Jan 2025, 17:04 PM

According to Sebi, directors failed to discharge duties with unbiased approach while decision-making with respect to matters involving benefits to Paytm CEO Vijay Shekhar Sharma.

Sebi slaps Rs 6 lakh fine on Ebix for disclosure lapses in DRHP

Sebi slaps Rs 6 lakh fine on Ebix for disclosure lapses in DRHP

24 Dec 2024, 23:13 PM

Sebi found that crucial information, such as regulatory actions and financial plans, was omitted in the draft red herring prospectus.

Scammers impersonate investment apps amid rising fraud

Scammers impersonate investment apps amid rising fraud

09 Dec 2024, 15:13 PM

Scammers are on the rise, targeting trusted names like Paytm Money, Zerodha, Groww, and Aditya Birla with fake apps designed to deceive investors.

In Charts: MobiKwik plans Rs 572 crore IPO. Why its financial services play deserves attention

In Charts: MobiKwik plans Rs 572 crore IPO. Why its financial services play deserves attention

07 Dec 2024, 01:42 AM

While the company has disclosed financials till Q1FY25, the FY25Q2 and FY25Q3 will give a clear view on the performance of MobiKwik.

Unifi Asset Management receives Sebi nod to launch mutual fund business

Unifi Asset Management receives Sebi nod to launch mutual fund business

14 Nov 2024, 22:13 PM

Unifi has about Rs 27,000 crore ($3.2 billion) in assets under management (AUM) as of 31st October 2024).

Former PayU exec’s startup raises $25.5 million in seed round

Former PayU exec’s startup raises $25.5 million in seed round

05 Nov 2024, 02:34 AM

The company plans to use the funds to enhance product innovation and broaden its offerings, particularly in global investment tools, AI-driven university counseling, and cross-border payment solutions.

Fintech highlights of the day

Fintech highlights of the day

21 Oct 2024, 16:28 PM

Jio-BlackRock gets Sebi's in-principle nod to set up mutual fund biz; Sachin Bansal-led Navi Finserv's revenue from operations fell to Rs 1,906 crore in FY24 from Rs 2,041 crore in FY23; Paytm promotes Deependra Singh Rathore to CTO.

Hindenburg says SEBI chief Madhabi Puri Buch’s response confirms ‘massive conflict of interest’

Hindenburg says SEBI chief Madhabi Puri Buch’s response confirms ‘massive conflict of interest’

12 Aug 2024, 16:21 PM

The US-based short seller said Madhabi Buch's response "includes several important admissions" and "raises numerous new critical questions."

'Madhabi Puri Buch made relevant disclosures': Sebi on Hindenburg report

12 Aug 2024, 15:37 PM

Also, Madhabi Puri Buch and her husband Dhaval Buch, in a joint statement, described the Hindenbirg claims as "baseless allegations and insinuations" devoid of truth.

Sebi chief Madhabi Puri Buch had hidden stakes in Adani

Sebi chief Madhabi Puri Buch had hidden stakes in Adani's offshore funds: Hindenburg

11 Aug 2024, 03:45 AM

SEBI Chairperson and her husband, Dhaval Buch, had hidden stakes in the exact same obscure offshore Bermuda and Mauritius funds, found in the same complex nested structure, used by Vinod Adani, the report said.

Fintech Hightlights

  1. PhonePe acquires Gupshup's GSPay IP to launch UPI on feature phones

  2. API infra firm Decentro raises Rs 30 crore in Series B led by Info Edge

  3. Walmart-owned Flipkart gets NBFC licence from the Reserve Bank of India

  4. LoanTap raises Rs 74 crore to double down on supply chain financing

  5. Agri loan startup Arya.ag appoints ex-Indifi exec as group CFO

  6. Read more highlights...

Editor's Pick

  1. Madras HC grants anticipatory bail to Strata founder in email impersonation case

  2. Exclusive: Paytm’s payment aggregator unit fires all senior executives

  3. UPI’s Zero-MDR (Illusion) Model is Cracking – Who’s Really Paying the Price?
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