SEBI is investigating Anil Ambani and Reliance Infrastructure over alleged financial mismanagement and fraud.

The entities involved

• Securities and Exchange Board of India →

  registration authority

  • The Securities and Exchange Board of India is reviewing rules for IGP, a startup, operating within Indian capital markets.Wed 18:09
  • Investors liquidated holdings in major tech companies (Nvidia, Amazon, AMD, Tesla) while a fintech platform registered with SEBI.Wed 17:55
• Anil Ambani →

  Indian businessman (1959-present)

  • SEBI is involved in the Yes Bank AT-1 bond case, with Rana Kapoor and Anil Ambani rejecting settlement pleas.Wed 14:14
• Reliance Infrastructure →

  engineering, construction conglomerate based in India

  Nothing else this week.

Related events

• The Securities and Exchange Board of India is preparing a framework to curb misuse by brokers.Oct 24
• The Securities and Exchange Board of India issued an advisory on unauthorized stock calls on October 1, 2026.Oct 23