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The Latest Breaking News from SEBI

“Why PM is not forcing investigation, why is he quiet,”: Rahul Gandhi seeks JPC probe into allegations against Adani group

Targeting the BJP-led government over allegations concerning the Adani group, Congress leader Rahul Gandhi on Thursday accused the Prime Minister of “being quiet” and said the least that should be done is a Joint Parliamentary Committee probe. Read further on Dynamite News:

Dynamite News

PM should come clean on fresh Adani allegations as India’s reputation is on the line: Rahul Gandhi

K.C. Venugopal alleges that “PM Modi’s best friend is running an international money laundering racket”.

The Hindu

What has India’s Adani Group now been accused of?

Reporters network says it has documents backing allegations that Adani used offshore tax havens to drive up share price.

Al Jazeera

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Modi-linked Adani family secretly invested in own shares, documents suggest

Offshore records suggest associates of wealthy Indian family spent years acquiring stock during rise of founder to be worth $120bn

The Guardian - UK

Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family

After the Hindenburg report accused the Adani Group of stock manipulation earlier this year, the conglomerate’s stocks had seen a sharp dip, and the Supreme Court had ordered a probe amid protests by opposition parties.

Newslaundry

Congress slams SEBI investigations into the Adani group

Congress questions SEBI's alleged plan to let off Adani with token fines. Jairam Ramesh alleges India's institutions are being rendered toothless to protect PM Modi's "close friends". He calls for a joint parliamentary committee probe to investigate Adani Mega Scam.

The Hindu

Brightcom Group CMD, CFO resigns

Brightcom Group CMD & CFO resign following SEBI investigation into irregularities. ED searches locations of Brightcom Group & auditor. Board proposes transition leadership team & search for CEO & CFO to ensure smooth continuation of operations. Steps taken to ensure compliance with regulations.

The Hindu

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ED conducts searches at Brightcom Group’s locations

The ED’s action was based on investigations being conducted by the Securities and Exchange Board of India (SEBI) regarding impairment of assets worth ₹868.30 crore by BG through its subsidiaries abroad.

The Hindu

Gujarat power utility made ‘excess payment’ of ₹3,900 crore to Adani: Congress

Gohil accuses Gujarat govt of favouring Adani Group by making excess payment of ₹3,900 crore. Govt denies scam, says payments ongoing & will be adjusted.

The Hindu

Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe

NEW DELHI: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate(ED) on Saturday said that it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor.

The Times of India

Morning Digest | Pragyan rover rolled out, traverses 8 metres; Amit Shah asks Meitei group to initiate dialogue with Kuki leaders, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu

SEBI still probing 13 overseas entities’ holdings in Adani group

SEBI's investigation into two aspects raised by Hindenburg Research report against Adani Group is in an "interim" stage. SEBI has completed investigation in 22 of 24 allegations and is seeking information from external agencies for the remaining two. These include 13 overseas entities' compliance with minimum public shareholding requirement and…

The Hindu

Health and financial influencers now need to disclose qualifications under new ASCI guidelines

The Advertising Standards Council of India issues new guidelines for health, finance influencers to disclose qualifications, certifications when providing advice. ASCI seeks to safeguard consumers from consequences of advice from non-experts.

The Hindu

Adani-Hindenburg case: SEBI tells SC it has completed probe in 24 ‘matters’, wants 15-day extension to submit status report

The Securities and Exchange Board of India on Monday asked the Supreme Court for 15 days’ more to complete its enquiry into a report by U.S.-based Hindenburg Research accusing the Adani Group of “brazen stock manipulation and accounting fraud schemes over the course of decades”

The Hindu

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The Hindu

In Sahara saga, small investors find a new hope

Ahead of the 2024 general elections, the government’s initiative is expected to forge a connect with middle-class voters who have invested in four Sahara-linked cooperatives

Newslaundry

Why financial influencers are always wrong about making money fast

“Propaganda depends for its effectiveness on the presence of flawed ideological belief,” writes the philosopher Jason Stanley in How Propaganda Works. Politicians cash in on this prior ideological belief already present in people to push through the narrative they want to.

The Hindu

Supreme Court asks SEBI why law was tweaked to remove provisions prohibiting opacity in FPI ownership

The Supreme Court asked SEBI to explain why the law was tweaked in 2018 to junk crucial provisions prohibiting opacity in the ownership structure of FPIs, leading to investigation into the Adani Group hitting a wall

The Hindu

Adani-Hindenburg case: Lack of requirement to disclose ‘last natural person above every person’ owning economic interest in FPIs is the challenge, SEBI to SC

SEBI clarified in the Supreme Court that “challenges” presented by it before the six-member Justice A.M. Sapre expert committee in the Hindenburg-Adani case primarily arose from the existence of thresholds for the determination of beneficial owners of the FPIs

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The Hindu

SEBI new rules for some FPIs point to an admission of guilt, says Congress

The decision by the Securities and Exchange Board of India (SEBI) to mandate enhanced disclosure requirements for some foreign portfolio investors (FPIs) point to a “clear admission of guilt” by the market regulator in the wake of the Supreme Court’s expert committee recommendations, the Congress said on June 30.

The Hindu

Explained | Decoding the expert committee report on Adani

Explaining the expert committee report on Adani which has shown regulatory fault with SEBI

Newslaundry

‘Repetitive probe’ in Yes Bank case may impact merger with Sony: Zee to SEBI

Zee has reportedly written to the Securities and Exchange Board of India that “continuous and repetitive” investigations – in a case pertaining to an alleged Yes Bank fund diversion – may impact its merger with Sony.

Newslaundry

SEBI bars Subhash Chandra, Punit Goenka from holding key managerial positions

In an interim order passed on Monday, SEBI barred Subhash Chandra and his son, Zee Entertainment Enterprises Limited CEO Punit Goenka, from holding directorial or key managerial positions in any listed company or its subsidiaries.

The Hindu

Congress reiterates demand for JPC probe into Hindenburg-Adani issue

The Securities and Exchange Board of India (SEBI) should ensure complete disclosure of ownership of Foreign Portfolio Investors (FPIs) from retrospective effect, the Congress said

The Hindu

Rule prohibiting investment by opaque funds done away by SEBI on 'weak grounds', claims Cong

The Congress on Tuesday alleged that a rule prohibiting investment by opaque funds was done away with by SEBI on “weak grounds” and said the market regulator cannot run with the hares by diluting reporting requirements and hunt with the hounds pretending to identify beneficial ownership in opaque tax havens.

The Hindu

An unclean chit: On the SEBI investigation and Hindenburg Research’s allegations

The Court extension to the Securities and Exchange Board of India is a strong case for a closer look at SEBI’s approach to its key mandate of protecting investors

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