This Dataset contains the All India and Year-wise number of cases taken up for investigation and those completed, by Securities and Exchange Board of India (SEBI). It also contains the nature of these investigations, broadly categorised under market manipulation and price rigging, issue-related manipulation, insider trading, takeovers, and other violations.
| fiscal_year | nature_of_case | value | unit | note |
|---|---|---|---|---|
| 2023-24 | Market manipulation and price rigging | 160 | value in absolute number | |
| 2023-24 | Issue related manipulation | 0 | value in absolute number | |
| 2023-24 | Insider trading | 175 | value in absolute number | |
| 2023-24 | Takeovers | 0 | value in absolute number | |
| 2023-24 | Miscellaneous | 7 | value in absolute number |
Securities and Exchange Board of India. All-India, year-wise and type-wise data on the number of cases taken up for investigation and those completed by the Securities and Exchange Board of India (SEBI). [Data set]. Dataful. https://dataful.in/datasets/21641
