Khushboo Tiwari
 "Khushboo Tiwari")
Khushboo Tiwari
Khushboo Tiwari is a special correspondent with Business Standard. She reports on the capital markets, regulatory developments at Sebi and IFSCA, market intermediaries, and legal matters involving corporate houses. Earlier, she worked in broadcast news for over five years. In her free time, she prefers to paint, sketch, trek, and catch up on on her reading and writing. Tiwari likes to explore off-beat places and learn new languages. She is a post-graduate from the Indian Institute of Mass Communication (IIMC).
Khushboo Tiwari is a special correspondent with Business Standard. She reports on the capital markets, regulatory developments at Sebi and IFSCA, market intermediaries, and legal matters involving corporate houses. Earlier, she worked in broadcast news for over five years. In her free time, she prefers to paint, sketch, trek, and catch up on on her reading and writing. Tiwari likes to explore off-beat places and learn new languages. She is a post-graduate from the Indian Institute of Mass Communication (IIMC).
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Sebi proposes further exemptions of granular disclosures for select FPIs
It is proposed that disclosure exemption will be given only if the composite holding of all such FPIs in the group is less than three per cent of the total equity share capital
 "Sebi proposes further exemptions of granular disclosures for select FPIs")
Sebi grants relief to investor Shankar Sharma, 4 others in Brightcom case
In the confirmatory order issued on Wednesday, the market watchdog revoked the bar on Sharma from selling his stake in the company after he submitted details of the transactions
 "Sebi grants relief to investor Shankar Sharma, 4 others in Brightcom case")
AIFs' actual investment at 65% of commitments: Sebi WTM Ananth Narayan
Along with a code of conduct, Sebi is working to define the specifics of what constitutes circumvention
 "AIFs' actual investment at 65% of commitments: Sebi WTM Ananth Narayan")
Market regulator Sebi lens on MF free float ownership in smallcaps
Data needed to gauge liquidity risks in smallcap funds, say MF executives
 "Market regulator Sebi lens on MF free float ownership in smallcaps")
Angel funds approach Sebi, raise the issue of high depository fees
AIFs are pooled investment vehicles that cater to high-networth investors and institutions
 "Angel funds approach Sebi, raise the issue of high depository fees")
National Stock Exchange tweaks methodology for inclusion of companies
Lays more emphasis on 'free-float' mcap as selection criteria for small and midcap index
 "National Stock Exchange tweaks methodology for inclusion of companies")
Subhash Chandra 'not cooperating' with investigation, says Sebi
SAT to hear the matter next on March 8, gives 10 days to Sebi to file reply
 "Subhash Chandra 'not cooperating' with investigation, says Sebi")
Mkt regulator Sebi warns investors against fraudsters claiming to be FPIs
This is the second caution against fraudsters in this month. This follows several complaints regarding such activities and entities
 "Mkt regulator Sebi warns investors against fraudsters claiming to be FPIs")
Street signs: Sebi's deep dive, Exicom's IPO power surge, and more
Electric vehicle charging firm Exicom Tele-Systems' Rs 430 crore initial public offering (IPO) is likely to break the recent weak listing trend
 "Street signs: Sebi's deep dive, Exicom's IPO power surge, and more")
Market regulator Sebi proposes easing investment norms for passive funds
Plans to give index funds, ETFs exemption from 25% investment cap in group firms
 "Market regulator Sebi proposes easing investment norms for passive funds")
Mukesh Ambani's Jio Financial Services market cap tops Rs 2 trillion
Market players expect Jio Financial, which also operates a payments bank and voice box, and other fintech players to benefit as Paytm will struggle to retain its merchants and customers
 "Mukesh Ambani's Jio Financial Services market cap tops Rs 2 trillion")
Sadhna Broadcast case: Sebi issues new showcause to Arshad Warsi, wife
Move could spell trouble for actor Warsi as investigation finds chats around stock manipulation
 "Sadhna Broadcast case: Sebi issues new showcause to Arshad Warsi, wife")
TV Mohandas Pai to chair panel to boost direct listing at Gift City
The committee will also advise on scaling global debt market in Gift City
 "TV Mohandas Pai to chair panel to boost direct listing at Gift City")
Mystery thickens in Zee fund diversion case amid reports of accounting hole
Stock tanks 14% amid reports of 10x fund diversion; Sebi final order expected by mid-April
 "Mystery thickens in Zee fund diversion case amid reports of accounting hole")
AIF commitments top Rs 10 trn for first time amid rising demand from HNIs
AIFs investing in private credit picked up steam after Budget presentation
 "AIF commitments top Rs 10 trn for first time amid rising demand from HNIs")
SAT to hear Subhash Chandra's appeal in fund diversion case tomorrow
In the same order, issued in August 2023, Chandra's son Punit Goenka was granted relief by the tribunal
 "SAT to hear Subhash Chandra's appeal in fund diversion case tomorrow")
Jefferies suspends Paytm coverage amid uncertainty; shares jump 5%
Shares of Paytm gain for the second straight session
 "Jefferies suspends Paytm coverage amid uncertainty; shares jump 5%")
Data breach: No impact on biz ops, says Motilal Oswal Financial Services
Cybercrime group LockBit had claimed the attack on MOSL on its dark web site, according to a report by news portal TechCrunch
 "Data breach: No impact on biz ops, says Motilal Oswal Financial Services")
Confidential data breach in Motilal Oswal by ransomware gang LockBit
Last year, the LockBit group also attacked Indian pharmaceutical company Granules India and India's state-owned National Aerospace Laboratories, as per TechCrunch.
 "Confidential data breach in Motilal Oswal by ransomware gang LockBit")
Market regulator Sebi urges industry to step up voluntary compliance
Enforcement cannot be the only solution, says Sebi WTM; Varshney assures Sebi's KYC infrastructure strong