Markets
Regulators, penalties, banking and public money · 883 stories
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Securities & Exchange Board
SEBI alleges insider trading in RHI Magnesita shares
This order addresses allegations that Mr. Raj Kumar Agarwal engaged in insider trading of RHI Magnesita India Ltd. shares while in possession of…
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Securities & Exchange Board
SEBI finds unregistered firm used SPRIA's identity for investment advice
This order addresses SEBI's investigation into Shree Sai Proficient Financial Services (proprietor Ms. Madhuri Garg) for allegedly providing…
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Reserve Bank of India
RBI awards ₹29 lakh annual contract to M/s S A A Enterprise for handling coin bags and note boxes
The Reserve Bank of India (Lucknow Regional Office) is contracting for the supply of adult and able-bodied labourers to handle coin bags and note…
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Reserve Bank of India
RBI restricts ₹1.5 crore GFF 2026 pavilion tender to empaneled agencies
The Reserve Bank of India (RBI) is inviting financial bids from empaneled Event Management Agencies (EMAs) to set up an Innovation Pavilion at the…
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Securities & Exchange Board
SEBI grants exemption for ₹0 consideration share transfer in Vadilal Industries
This order grants an exemption to IVG Trust from specific takeover regulations (Regulations 3, 4, and 5 of the SAST Regulations, 2011) for the…
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Reserve Bank of India
FMRD awards ₹20,000 setup and ₹1.5 lakh annual fee contract to EscrowNXT for IMSS source code
The Financial Markets Regulation Department (FMRD) is contracting an escrow agent to deposit the source code of the IMSS application, with no…
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Reserve Bank of India
₹2 crore contract awarded to S&IB Services for Bengaluru banknote transport
The Reserve Bank of India (Bangalore Regional Office) is contracting for the supply of fully covered container trucks or vehicles to transport…
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Reserve Bank of India
₹80 lakh contract awarded to M/s Currency Movers for Bengaluru coin and note handling
The Reserve Bank of India (Bengaluru Regional Office) contracted a firm to supply adult and able-bodied labourers for handling coin bags and note…
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Reserve Bank of India
RBI awards ₹264.08 lakh security contract to MSSC on nomination basis
The Reserve Bank of India contracted the Maharashtra State Security Corporation (MSSC) to provide security personnel services at its Belapur and…
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Reserve Bank of India
RBI awards ₹93 lakh contract to Raj Transport for coin trucks
The Reserve Bank of India (RBI), Ahmedabad Regional Office, contracted for the supply of fully covered container trucks or vehicles to transport…
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Securities & Exchange Board
SEBI grants exemption from takeover rules for Vadilal Enterprises share transfer
This order grants an exemption to IVG Trust from specific takeover regulations (Regulations 3, 4, and 5 of the SAST Regulations, 2011) for the…
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Securities & Exchange Board
SEBI exempts Doshi family trust from SAST regulations for 44.88% Waaree Energies stake transfer
This order grants an exemption to the C.T.
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Competition Commission of India
CCI examines Godrej's 43.7% win rate in institutional furniture tenders
This is an order by the Competition Commission of India (CCI) in Case No. 07 of 2026, addressing allegations that Godrej & Boyce Mfg.
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Reserve Bank of India
RBI to spend ₹14,56,250 on VRF air-conditioning system for ITBP billets
The Reserve Bank of India's Chandigarh Regional Office is contracting for the Design, Supply, Installation, Testing and Commissioning (DSITC) of a…
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Reserve Bank of India
RBI Chandigarh to spend ₹14.53 lakh on 4th floor civil works
The Reserve Bank of India, Chandigarh Regional Office, is contracting for miscellaneous civil works on the 4th floor of its Main Office Building in…
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Reserve Bank of India
RBI to spend ₹11.85 lakh on security watch tower and view cutter
The Reserve Bank of India (RBI) is contracting for the creation of one security watch tower and providing a view cutter on the inner boundary wall in…
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Reserve Bank of India
RBI awards renovation contract to single qualified bidder
The Reserve Bank of India is contracting for the renovation of the visitors entry porta cabin on the ground floor of its Central Office Building in…
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Reserve Bank of India
RBI awards ₹1.34 crore currency disposal contract to highest bidder
The Reserve Bank of India, New Delhi, contracted for the lifting and disposal of shredded currency note briquettes and shreds.
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Reserve Bank of India
RBI awards ₹39.57 lakh construction repair contract to M/s Balaji Construction
The Reserve Bank of India (Mumbai Regional Office) is contracting for the repair of construction joints and rainwater spouts at the podium level of…
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Reserve Bank of India
₹27.81 lakh contract awarded to M/s Balaji Construction for Mumbai bank quarters renovation
The Reserve Bank of India (Mumbai Regional Office) is contracting for the renovation of three flats at the Bank’s Officers’ Quarters in Parel, Mumbai.
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Reserve Bank of India
RBI awards ₹17 crore drug supply contract to five suppliers simultaneously
The Reserve Bank of India (Mumbai Regional Office) is contracting for the supply of drugs, medicines, and non-medical items to its dispensaries in…
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Reserve Bank of India
RBI awards ₹2.36 crore coin transport contract, two-bid system
The Reserve Bank of India (Mumbai Regional Office) contracted for the transportation of coins from the RBI/Government of India Mint in Mumbai to…
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Reserve Bank of India
RBI awards ₹5,400 lakh travel contract to five agents
The Reserve Bank of India (RBI) is empaneling travel agents to provide services in Mumbai for the period from July 1, 2026, to March 31, 2029.
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Reserve Bank of India
RBI to spend ₹47.68 lakh on NAP area renovation at MOB, New Delhi
The Reserve Bank of India (RBI) is contracting for the renovation of NAP areas at its MOB building in New Delhi, with a cost estimated at ₹47.68 lakh…
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Securities & Exchange Board
SEBI finds ₹28.52 crore in inactive client funds un-settled at IndusInd Securities
This is a final order by SEBI regarding Reliance Securities Limited (now IndusInd Securities Limited), examining alleged violations of compliance…
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Securities & Exchange Board
SEBI finds insufficient evidence to support financial claims in refund dispute
This order addresses the re-computation of the refund amount owed by Shri. Siddhant Suresh Chandan for providing unregistered investment advisory…
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Securities & Exchange Board
SEBI issues Show Cause Notice 7 years after 2016 trading period
This order details SEBI's adjudication proceedings against Bhavin Sureshbhai Thakkar for alleged market manipulation in the shares of Evexia Lifecare…
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Securities & Exchange Board
₹2,722 crore mobilized through unregistered CIS by Citrus Check Inns Limited
This order addresses allegations that Citrus Check Inns Limited operated an unregistered Collective Investment Scheme (CIS) and engaged in unfair…
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Securities & Exchange Board
SEBI issues 394-page final order in market manipulation case involving 226 entities
This is a final order by SEBI regarding alleged market manipulation in the securities of Mauria Udyog Ltd. and four other companies (Vishal Fabrics…
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Reserve Bank of India
RBI awards ₹42 lakh Musheerabad kitchen contract to Sudha Constructions
The Reserve Bank of India (RBI) Hyderabad Regional Office is contracting for the provision of modular kitchen accessories in 32 Class III flats and…