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FRAUDULENT MARKET TIPS
Sanjiv Bhasin challenges Sebi ban, appeals to SAT in front-running probeSanjiv Bhasin, former IIFL Securities director and well-known TV market expert, has appealed to the SAT against Sebi’s order accusing him o...10 Jul, 2025, 01.39 PM IST- Kotak Mutual Fund warns investors of fake social media accountsKotak Mahindra Mutual Fund has warned investors about a fake WhatsApp group called "Kotak Club - 213" that is impersonating the company and...12 Sep, 2024, 05.51 PM IST
- Stock market frauds on the rise: 6 ways to protect yourselfWith the growing threat market regulator Securities and Exchange Board of India (Sebi) and stock exchanges including NSE have been warning ...15 Jun, 2024, 01.01 PM IST
- Why did SEBI ban news anchor Pradeep Pandya from securities market? What is the controversy?"Pradeep Pandya, while serving as an anchor for CNBC Awaaz, shared confidential information regarding upcoming stock recommendations with A...12 Jun, 2024, 10.26 AM IST
- Sebi bans former TV anchor Pandya, 7 others from securities market for 5 years, slaps finePandya hosted or co-hosted various shows on CNBC Awaaz until August 2021, while Alpesh Furiya appeared on the channel as a guest expert, pr...11 Jun, 2024, 10.37 PM IST
- Zerodha co-founder Nikhil Kamath warns against fake stock tips group on WhatsAppZerodha co-founder Nikhil Kamath cautions WhatsApp users about a scam promoting a fake WhatsApp group for stock tips under his name. He urg...13 Apr, 2024, 07.33 AM IST
- Sebi bars Profit Redefine, proprietor from securities markets for unauthorised investment advisoryThe order comes from an interim order-cum-show-cause notice dated February 7, 2020 passed by Sebi against Profit Redefine Financial Solutio...05 Jul, 2022, 10.31 PM IST
- Sebi bans Indira Trading Company, 7 individualsAccording to an order, Indira Trading Company and individuals were providing investment advisory services and research analyst services wit...26 Feb, 2021, 10.31 PM IST
- Sebi cautions investors against unsolicited investment tips on WhatsApp, TelegramSebi further advised market participants to exercise appropriate due diligence before dealing in the securities market.14 Oct, 2020, 08.14 PM IST
- Sebi imposes 3-year ban on two individuals for offering unregistered investment advisory activitiesThe action has come in a matter of unregistered investment advisory activity wherein three individuals -- Rishabh Jain, Ubaidur Rahman and ...22 Jul, 2020, 07.37 PM IST
- Sebi mulls new whistle-blower mechanism for auditors, other 'gate-keepers'The proposed move assumes significance in the wake of several auditor exits.15 Sep, 2019, 03.44 PM IST
- Sebi bars 12 websites for giving fraudulent market tipsThese advisory firms were engaged in the business of fraudulent investment advisory activity.25 Mar, 2019, 05.14 PM IST
- WhatsApp leaks: Sebi probing sharing of listed firms’ info on social mediaSebi will seek clarification from brokerages and listed firms if such individuals are found to be associated with them.18 Nov, 2017, 11.03 AM IST
- BSE cautions market participants against unsolicited SMSesSebi, last week, announced that it has got help from telecom regulator Trai to curb fraudulent bulk SMSes that entrap gullible investors wi...20 Aug, 2017, 12.47 PM IST
- SEBI bars Gautam Sanjay Khandelwal from trading over allegation of manipulationSebi has also directed Mr Khandelwal to cease and desist from disseminating news or messages in any form related to the securities market.24 Feb, 2017, 08.41 PM IST
- Sad, Sebi prefers technology of bygone yearsIf you're interested in equities and you send a WhatsApp to someone about a stock, then that activity by itself, will be a violation of rul...10 Oct, 2016, 12.15 PM IST
- Sebi seeks help from telcos, banks over SMS-based investment scamsSebi has enhanced surveillance on such securities so as to ensure that no unscrupulous players take genuine investors for a ride.27 Sep, 2015, 03.31 PM IST
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