インド国立証券取引所（NSE）とNuvama Wealth Financeは、2025年5月、個人デマット口座へのNSE株5,000株の誤った移管をめぐり、デリー高等裁判所に民事訴訟を提起した。
提出書類によると、当該株式は購入依頼や支払いがないまま、2023年12月28日にKashmiri Lal Rana氏の口座へ移管された。訴訟ではNSDL（国立証券保管振替機関）が被告となっており、対応する対価の支払いが一切ないにもかかわらず移管が行われたと主張している。この詳細は、NSEの新規株式公開（IPO）に向けた目論見書草案で明らかになった。
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Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.
The National Stock Exchange has filed its draft prospectus with SEBI. This step advances its planned Initial Public Offering, expected to reach around ₹30,000 crore.
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India's market regulator has sent a show cause notice to six Capital Group foreign portfolio investors over alleged breaches of trade confidentiality. The action follows claims that sensitive order details were shared improperly, enabling front-running activities.
The National Housing Bank has started an investigation into Aavas Financiers for issues with loan classification. The regulator recalled refinancing support of nearly Rs 500 crore, prompting a leadership overhaul at the company.
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Consumer electronics retailer Sathya Agencies Ltd has filed preliminary papers with India's markets regulator Sebi for an initial public offering worth Rs 600 crore. The IPO comprises a fresh issue of Rs 300 crore and an equal amount as an offer for sale by promoters. Proceeds from the fresh issue will fund debt repayment, a subsidiary acquisition and general corporate purposes.