SEBI
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Stories
SEBI Directs Avadhut Sathe Trading Academy To Refund 546 Crore Imposing 11.5 Crore In Penalty
How did Avadhut Sathe Trading Academy collect 601.38 crore while SEBI found 546.17 crore required refund for unregistered advice? The…
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Trends
DHFL Was Resolved Years Ago But The Wadhawan Money Trail Still Hasn’t Ended. How Did A Housing-Finance Company Allegedly Create A Parallel Lending Universe?
DHFL is no longer the company it was when the Wadhawan brothers ran it. The housing-finance company went through insolvency,…
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Trends
SEBI’s Varanium Cloud Order Exposes How Easy It Is To Divert IPO Money
In the world of stock markets, an initial public offering is supposed to be a moment of trust. A company…
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Trends
Rajesh Exports Has A Problem. The Real Question Is How Deep It Goes
The question is no longer whether Rajesh Exports is facing scrutiny. The record makes that undeniable. The question is what…
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Trends
Warren Buffett Saw The Derivatives Time Bomb Coming. India’s Retail Traders Built A Boom Around The Time Bomb
In 2002, Warren Buffett issued a warning that sounded almost apocalyptic. Derivatives, he wrote, were “time bombs” for those who…
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Trends
DLF: The Empire Of Glass And Steel Includes Searches, Probes, Penalties And The Questions That Remain
DLF did not merely build buildings. It helped build the idea of modern Gurugram itself – the glass towers, gated…
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Trends
SEBI Alleges ₹1,000 Crore Loan Ruse At Dhenu Buildcon. How Did ₹25 Crore Become ₹1,000 Crore? But A Closer Look At Dhenu Buildcon Throws Up Several More Red Flags.
Market regulator SEBI has alleged that Dhenu Buildcon Infra Ltd used a network of connected entities to repeatedly circulate a base amount…
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Trends
Zepto Pauses IPO, To Raise Rs 1K Cr In Pre-IPO Round At $4.5 Bn Valuation; What Does This Move Mean; How Would It Benefit Zepto & What Does It Mean For Zepto Investors
For a company that had already filed its draft papers confidentially with the Securities and Exchange Board of India (SEBI),…
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Trends
Zepto Wants ₹8,010 Crore From Public Investors. Should SEBI Ask Harder Questions First?
If public market investors were asked to design the ideal startup IPO candidate, Zepto would appear to tick many of…
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Trends
NSE’s ₹30,000 Crore IPO Is Finally Here, But Is India’s Most Powerful Market Monopoly Worth ₹5 Lakh Crore?
For nearly a decade, the NSE's ambitions of going public remained trapped in regulatory limbo. Now, with the filing of…
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