Markets
Regulators, penalties, banking and public money · 883 stories
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Reserve Bank of India
RBI Hyderabad awards ₹15,40,372 contract for office utility room
The Reserve Bank of India, Hyderabad Regional Office, is contracting for the conversion of an old examination area into a multipurpose utility room…
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Reserve Bank of India
RBI awards ₹37.65 lakh kitchen renovation contract to M/s. Anil ESGS
The Reserve Bank of India (RBI) Hyderabad Regional Office is contracting for the renovation of kitchens and installation of loft shutters in 15 Class…
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Reserve Bank of India
RBI to spend ₹2.26 crore on New Delhi property management contract
The Reserve Bank of India (RBI) in New Delhi is contracting for the management and housekeeping services, including catering, for various properties…
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Reserve Bank of India
RBI to spend ₹17,50,261 on terrace repairs at Hyderabad staff quarters
The Reserve Bank of India (RBI) Hyderabad Regional Office is contracting repairs, waterproofing, and repainting of open terraces and parapet walls in…
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Reserve Bank of India
RBI seeks ₹31.44 lakh for 1-year auditor contract, 2% EMD required
Reserve Bank of India (RBI) Mumbai Regional Office is seeking to appoint Chartered Accountant firms as Concurrent Auditors for the period from…
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Reserve Bank of India
RBI Guwahati awards ₹88 lakh catering contract to Deltoid Construction
The Reserve Bank of India, Guwahati, contracted M/s Deltoid Construction and Developers Pvt. Ltd. to provide catering and maintenance services at the…
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Reserve Bank of India
RBI awards ₹12.54 lakh ad contract for 'bank' usage notice
The Reserve Bank of India (Thiruvananthapuram Regional Office) contracted for the publication of a newspaper advertisement regarding the usage of the…
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Reserve Bank of India
RBI to spend ₹9.10 lakh on mosquito mesh for Bengaluru staff flats
The Reserve Bank of India (RBI) in Bengaluru is contracting for the provision of mosquito mesh and allied civil works in Class III flats at RBI Staff…
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Securities & Exchange Board
SEBI alleges Exfinity Technology Fund breached 25% overseas investment limit
This order addresses alleged violations of SEBI's Alternative Investment Fund (AIF) Regulations by Exfinity Technology Fund and its associated…
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Reserve Bank of India
RBI awards ₹50 lakh drug contract to Apollo Pharmacy via limited tender
The Reserve Bank of India (College of Agricultural Banking, Pune) contracted for the supply of drugs and medicines to its dispensary, including free…
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Reserve Bank of India
RBI to spend ₹30 lakh on 7-month ALS ambulance service at Mumbai offices
The Reserve Bank of India (RBI) is contracting for Advance Life Support (ALS) Ambulance Services to be provided to its offices at BKC and Byculla in…
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Insurance Regulator (IRDAI)
IRDAI sets up working group to govern AI in insurance sector
This is an official order issued by the Insurance Regulatory and Development Authority of India (IRDAI) on June 17, 2026, constituting a Working…
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Securities & Exchange Board
SEBI finds Prime Focus Limited violated securities laws through related-party transactions
This order addresses SEBI's investigation into Prime Focus Limited and its officials for alleged violations of securities laws and accounting…
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Securities & Exchange Board
SEBI adjudicates OnePaper Research Analysts over alleged trade violations
This is an adjudication order by SEBI regarding OnePaper Research Analysts Private Limited, a registered research analyst, concerning alleged…
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Securities & Exchange Board
SEBI grants exemption for 6.98% share transfer in Bharat Rasayan Limited
This order grants an exemption to the MPG Family Trust from making a public open offer when acquiring shares in Bharat Rasayan Limited.
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Securities & Exchange Board
SEBI finds 96,000 artificial units from 2 reversal trades in Ellenbarrie Tea Company case
This order addresses SEBI's investigation into The Ellenbarrie Tea Company Limited for allegedly executing non-genuine reversal trades in illiquid…
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Securities & Exchange Board
SEBI finds 48.78% artificial volume in Kavita Didwania's BSE trades
This order addresses alleged manipulative trading by Kavita Didwania in illiquid stock options on the BSE, where SEBI found that her reversal trades…
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Competition Commission of India
CCI dismisses InVideo AI complaint, directs consumer to other forums
This is an order by the Competition Commission of India (CCI) closing a complaint filed by a consumer against Whitesheep Technology Pvt. Ltd.…
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Securities & Exchange Board
SEBI corrects IPEF name in front-running trade order
This document is a corrigendum issued by SEBI to correct a specific typographical error in the name of a fund mentioned in a previous order regarding…
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Securities & Exchange Board
SEBI finds 45 fake trades in 12 stock options, creating 22,08,000 units of artificial volume
This order addresses SEBI's findings that Ranika Investments Pvt Ltd executed non-genuine reversal trades in illiquid stock options on the BSE…
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Securities & Exchange Board
SEBI orders probe into Rajesh Exports over financial misrepresentation
This is an interim order by SEBI regarding Rajesh Exports Limited (REL) and Rajesh Mehta, based on prima facie findings of financial…
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Securities & Exchange Board
SEBI corrects order, reveals shared mobile number between Veerkrupa entities and Rajesh Shah
This is a corrigendum (correction) to a previous SEBI order dated May 29, 2026, concerning M/s Veerkrupa Jewellers Limited.
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Securities & Exchange Board
SEBI finds 81.40% of BSE stock options trades were non-genuine
This order addresses SEBI's investigation into alleged manipulation of the Bombay Stock Exchange (BSE) stock options segment by creating artificial…
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Securities & Exchange Board
SEBI orders NDTV to disclose 2009 VCPL control via loan agreement
This order addresses allegations that New Delhi Television Limited (NDTV) failed to disclose a change in control to stock exchanges, specifically…
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Securities & Exchange Board
SEBI orders ₹1,922.92 crore artificial profit probe in Suzlon Energy case
This order addresses allegations that Suzlon Energy Limited and its officials misstated financial statements through a 'slump sale' of its OMS…
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Securities & Exchange Board
SEBI finds research analyst assured clients of fixed returns
This is a final order by SEBI regarding an inspection of Mr. Amit Guruh Sachdeva, a registered Research Analyst, concerning allegations that he…
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Securities & Exchange Board
SEBI final order upholds penalty against Rajendra Pathak over financial misrepresentation
This is a final order by SEBI regarding Rajendra Pathak, the former CFO of K-Lifestyle & Industries Limited (KLIL), concerning allegations of…
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Securities & Exchange Board
SEBI finds ₹1.20 crore in fees collected without valid NISM certifications
This order details SEBI's adjudication of violations by Rajiv Sharma, an investment adviser, regarding fee limits, certification compliance, and…
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Securities & Exchange Board
SEBI finds IDBI Trusteeship Services misled on data updates during 2022–2024 inspection
This is an adjudication order by SEBI regarding IDBI Trusteeship Services Limited (ITSL) for alleged failures to take required actions, such as…
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Securities & Exchange Board
SEBI issues final order against First Global Finance over alleged outsourcing of investment decisions
This is a final order by SEBI regarding an inspection of First Global Finance Private Limited (a Portfolio Manager) and two individuals, examining…