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Sebi Case

Sebi Case news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 19 latest news signals 15 publisher sources 100/100 entity strength

Latest news

ZEEL shares plunge 13% after SEBI order in Hyderabad land pledge case - BusinessLineBusinessLine · Sat, 08 Aug 2026 12:14:21 GMTMuthoot Microfin case: SEBI exempts six family trusts from open offer obligation - BusinessLineBusinessLine · Sat, 08 Aug 2026 07:00:00 GMTSebi flags ₹87,124 crore as difficult-to-recover dues in FY26, up 12% - Business StandardBusiness Standard · Thu, 06 Aug 2026 17:03:57 GMTSebi takes up 402 investigation cases in FY26; completes 338 - The Economic TimesThe Economic Times · Thu, 06 Aug 2026 15:50:17 GMTModulus Alternatives pays Rs 10.87 lakh to settle AIF violation case with Sebi - ETLegalWorld.comETLegalWorld.com · Wed, 05 Aug 2026 21:07:27 GMTSebi settles case against India Power Corp's Raghav Raj Kanoria for Rs 24.7 lakh - The Economic TimesThe Economic Times · Wed, 05 Aug 2026 15:34:33 GMTModulus Alternatives Investment Managers Pays ₹10.88 Lakh to Settle SEBI Case - MoneylifeMoneylife · Wed, 05 Aug 2026 05:50:33 GMTSEBI closes case against Religare, Rashmi Saluja for non-cooperation with Burman open offer - barandbench.combarandbench.com · Tue, 04 Aug 2026 15:01:49 GMT

Timeline

Sat, 08 Aug 2026 12:14:21 GMTZEEL shares plunge 13% after SEBI order in Hyderabad land pledge case - BusinessLine
Sat, 08 Aug 2026 07:00:00 GMTMuthoot Microfin case: SEBI exempts six family trusts from open offer obligation - BusinessLine
Thu, 06 Aug 2026 17:03:57 GMTSebi flags ₹87,124 crore as difficult-to-recover dues in FY26, up 12% - Business Standard
Thu, 06 Aug 2026 15:50:17 GMTSebi takes up 402 investigation cases in FY26; completes 338 - The Economic Times
Wed, 05 Aug 2026 21:07:27 GMTModulus Alternatives pays Rs 10.87 lakh to settle AIF violation case with Sebi - ETLegalWorld.com
Wed, 05 Aug 2026 15:34:33 GMTSebi settles case against India Power Corp's Raghav Raj Kanoria for Rs 24.7 lakh - The Economic Times

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