sebi
5 ARTICLES
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
How Mahadev Makvana and the likes of him prey on gullible stock market investors
SEBI’s clampdown on Bharat Global Developers Ltd has laid bare the dubious ways in which some stock market operators make money at the expense of unsuspecting public investors of little-known companies.
20 Jan 2025
Why is SEBI painting the nailing of Ketan Parekh as a big win
The indictment of the former big bull and his associates is seen by the regulator as a ticket to redemption. But is it really?
06 Jan 2025
How Anand Jain, once an RIL insider, pulled off a real estate masterstroke
The Jai Corp chairman, by persuading investors to exit his real estate-focused fund at a discount, ends up with a deal that benefits just his family.
25 Nov 2024
Madhabi Puri-Buch’s Blackstone connection deserves a closer look
The SEBI chairperson seems to have been economical with the truth in her responses to the Hindenburg allegations on conflicts of interest, especially to do with her Blackstone ties.
16 Aug 2024