sebi

146 ARTICLES

sebi
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India’s listed SME space is a ticking time bomb

If recent investigations by SEBI into cases of fraud by listed SMEs are any indication, a scam running into lakhs of crores is in the making, putting the entire financial system at risk.

23 Jun 2025

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Why the price is still not right for green hydrogen

Green hydrogen’s first official price tag in India, while significant, is still a long way from being viable.

20 Jun 2025

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BluSmart’s messy endgame helps no one but Anmol Singh Jaggi

With his back to the wall, the founder is exploring options that could benefit him much more than others. Even at the expense of the customers, investors, vendors and employees.

20 Apr 2025

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SEBI finds Gensol misused EV loans for personal gains

The market regulator uncovers previously undisclosed details on how Anmol Jaggi and his family members misappropriated company funds, bars them from serving as its directors in an interim order.

15 Apr 2025

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SEBI increases FPI disclosure threshold to Rs 50,000 crore

The regulator is also planning to set up a committee to review the conflict of interest and disclosure provisions for its members.

24 Mar 2025

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Decoding SEBI’s new skin-in-the-game regulations for AMCs

While paying heed to the growing concerns of mutual funds around how mandatory investment norms are affecting junior employees, the market regulator has ensured the industry remains accountable to investors.

23 Mar 2025

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Gensol Engineering’s blunders hide in plain sight

Anmol Jaggi has led Gensol to disaster. As investors face the brunt of his mistakes, the only question to answer is: is he incompetent or is there malice in his actions? For any answer to emerge, he must first step aside.

11 Mar 2025

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Blaming FII selloff for the market fall is lazy, says Shankar Sharma

The veteran investor goes over the recent stock market crash with a fine-tooth comb, analysing whether the market has bottomed out or a bear run is around the corner.

20 Feb 2025

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Asmita Patel is the polio of the stock market

The self-styled options queen pulled off a Rs 104 crore scam, masquerading as a trading expert to play on investor gullibility, with nary a peep out of SEBI for over 10 years. Will the scourge ever be eradicated?

13 Feb 2025

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Quant Mutual Fund’s Sandeep Tandon is desperate

Mounting concentration risk has forced the fund house to change tack yet again. While shifting focus to small-cap stocks from defensive ones could somewhat help, such frequent switches are less than ideal.

09 Feb 2025