SEBI conducted searches in Thane, Mumbai, and Delhi, while identifying shareholders in a Delhi NBFC.

The entities involved

• Securities and Exchange Board of India →

  registration authority

  • SEBI Board met in Mumbai to clear reforms on June 19, 2026.Mon 16:52
  • SEBI initiated an investigation into the financial reporting of Rajesh Exports, which utilized a Switzerland-based subsidiary.Mon 16:02
• Delhi →

  megacity and union territory of India

  • A high-level review on pollution was held in Delhi after the West Asia situation caused a bitumen supply disruption, affecting operational bodies like the DJB and Metro Corporation.Mon 17:25
  • A road inspection was conducted near the Najafgarh Drain in Delhi.Mon 17:25
• Mumbai →

  capital city in Maharashtra, India

  • Ranbir Kapoor is entering the Fast-Moving Consumer Goods (FMCG) sector in India.Mon 15:51
  • A Singapore-based wholly owned subsidiary, incorporated in India, acquired additional equity shares in Ticker Limited.Mon 14:02

Related events

• SEBI was directed to obtain information from the Bombay Stock Exchange, and the Bombay High Court reviewed SEBI's challenge to CIC orders.Aug 25
• SEBI introduced the SIFs framework on September 11, 2026.Sep 11
• SEBI spoke at an event hosted by the Association of Investment Bankers of India on September 23, 2026.Sep 23
• Tata Steel Limited disclosed information under Securities and Exchange Board of India (SEBI) regulations on June 26, 2026.Jun 26
• SEBI introduced stringent rules in India regarding the operation of the stock exchange.Sep 11