Dataset Overview

This Dataset contains Year wise Nature of Investigations by SEBI

144

2013-14 to 2024-25

Yearly

May, 2026

Yearly

4 hours

count in absolute number

Data Preview

fiscal_year	category	sub_category	count	unit
2024-25	Nature of Investigations Taken up by SEBI	Market manipulation and price rigging	106	count in absolute number
2024-25	Nature of Investigations Taken up by SEBI	Issue related manipulation	0	count in absolute number
2024-25	Nature of Investigations Taken up by SEBI	Insider trading	287	count in absolute number
2024-25	Nature of Investigations Taken up by SEBI	Takeovers	0	count in absolute number
2024-25	Nature of Investigations Taken up by SEBI	Miscellaneous	7	count in absolute number
2024-25	Nature of Investigations Taken up by SEBI	Total	400	count in absolute number
2024-25	Nature of Investigations Completed by SEBI	Market manipulation and price rigging	105	count in absolute number
2024-25	Nature of Investigations Completed by SEBI	Issue related manipulation	0	count in absolute number
2024-25	Nature of Investigations Completed by SEBI	Insider trading	192	count in absolute number
2024-25	Nature of Investigations Completed by SEBI	Takeovers	0	count in absolute number

Name	Number of Distinct Values	Number of Unique Values	Type	Count
fiscal_year	12	12	String	144
category	2	2	String	144
sub_category	6	6	String	144
count	77	77	Int64	144
unit	1	1	String	144

Securities and Exchange Board of India. Year wise Nature of Investigations by SEBI [Data set]. Dataful. https://dataful.in/datasets/23535