SEBI has signed new inter-agency agreements to enable real-time data sharing and coordinated action against securities market fraud. The agreements tighten the surveillance-to-enforcement pipeline, raising detection risk for market manipulators. No specific partner agencies or implementation timelines were disclosed.

2mo ago · 1 min · Policy & Government

SEBI and India's Department of Telecommunications have signed an MoU to share real-time intelligence on securities market fraud via DoT's Digital Intelligence Platform. The agreement targets telecom-enabled investor scams by creating a formal cross-agency coordination mechanism. Enforcement effectiveness will depend on

2mo ago · 1 min · Policy & Government

Evergrande founder Hui Ka Yan pleaded guilty to fraud in a Shenzhen court, with additional charges including illegal loan extension, fraudulent securities issuance, and bribery pending against him and the company. The case represents the most significant criminal proceeding to emerge from China's property sector debt c

2mo ago · 1 min · Global Affairs