Integrated Surveillance Department

Sebi, stock exchanges beef up surveillance; 1,350 entities face axe

 Putting to use alerts generated by its robust surveillance mechanism, regulator Sebi has debarred nearly 1,350 entities from the markets for misusing exchange platform to evade taxes and other manipulations.

Apr 03, 2016, 15:43 PM IST

Sebi to study global systems to catch manipulators early

To help it detect fraudulent and manipulative activities at an early stage, Sebi is looking at market intelligence infrastructure and techniques of foreign regulators to put in place a 'trend-discovery module'.

Aug 24, 2014, 16:46 PM IST