Markets regulator Sebi on Thursday announced the launch of an investors' awareness campaign on All India Radio (AIR) specifically on frauds...

SEBI has barred Sanjiv Bhasin, ex-director at IIFL Securities, and 11 others for alleged stock manipulation. Bhasin reportedly bought secur...

Zerodha's CEO warns against WhatsApp scams impersonating the firm using fake groups, logos, and trading apps to dupe investors. Victims see...

Alarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...

Sebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...

India's market regulator SEBI seeks powers to remove unauthorized financial advice from social media and access call records for investigat...

Individuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...

A 70-year-old from Kolshet, Thane, Maharashtra, lost Rs 2 crore in a stock market scam after being added to a WhatsApp group by unknown ind...

The Securities and Exchange Board of India has cautioned against fraudulent trading platforms, claiming to have affiliations with registere...

Currently, voluntary blocking/freezing of demat accounts is already available for investors, and this facility is now proposed to be offere...

Last week, the board of the exchange had approved the appointment of Agrawal as the chairman of the governing board as the term of current ...

The regulator had earlier said it would address the issue of exorbitant valuation of initial public offerings seen in the recent past.

Sebi has approved the regulatory framework on ESG disclosures, ratings and investing, which could potentially lead to an overlord of disclo...

“It has been brought to the notice of the Exchange that an entity named “Real Trader” operating through a Telegram channel named “Groww Sto...

In a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...

Sebi had received information that messages containing stock tips and other investment advice with respect to selected listed companies wer...

There’s also a technological reason for the migration of market scuttlebutt from WhatsApp to Telegram — investigative agencies had cloned m...