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FAKE SEBI CERTIFICATES
Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- SEBI warns of securities market frauds via YouTube, Facebook, X and moreAlarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...
- Sebi flags surge in social media stock scams. Here's how to to find registered intermediariesSebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...
- Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...
- Sebi crackdown reinforces need for registrationOn November 22, the market regulator penalised and barred P Krishnakumar and Jagadeeshan S for a year for giving illegal investment advisor...
- Sebi simplifies requirements for issuance of duplicate securities certificatesThere shall be no requirement of submission of surety for issuance of duplicate securities," the Securities and Exchange Board of India (Se...
- Sebi bans auditor for one year in Coral Hub caseBesides, K P Joshi, proprietor of the audit firm, has also been barred for one year.
- Sebi bans Celestial Biolabs, 2 others from the capital mkts for 10 yrsSebi carried out a probe to ascertain whether books of accounts of the company were manipulated by way of fictitious transactions to projec...
- What will happen to your physical shares after December 5, 2018Market regulator Sebi will not allow shares to be bought or sold in physical format after 5 December.
- India’s IPO mart has changed; what hasn’t is investor greedThe era of multiple applications and fraudulent applications began to fetch more allotments.
- RH Patil: The man who revolutionized Indian stock marketPatil passed away in 2012 after battling lung cancer for over three years. He was 74. At the time of his death, he was the chairman of NSDL...
- Sebi confirms restrictions on MCX Biz SolutionsThe whole time member has confirmed the directions issued in respect of MCX Biz and Sadaq vide ad interim ex-parte order dated November 18,...
- Satyam scam: Ramalinga Raju, others move SAT against disgorgement orderAccording to Sebi, the two Raju brothers had made "unlawful gains" to the tune of Rs 543.93 crore from the sale of shares and Rs 1,258.88 c...
- High drama greets Subrata Roy at Supreme CourtA man, who later identified himself as Manoj Sharma threw black ink on Roy. Sharma, who claimed to be a lawyer from Gwalior, was detained b...
- You can soon click to buy, sell MF unitsSEBI chairman CB Bhave, who played a key role in revolutionising stock trading in the country more than a decade ago as the head of Nationa...
- Victory for good governanceOn Tuesday, Satyam chief proposed to strip the company of cash.
- 10 years of going demat: India way ahead of restUS financial markets may be the largest in the world in terms of trading volumes and turnover value. But when it comes to e-trading and set...
- DLF rejects fraud charge, to go ahead with IPOEven as realty major DLF on Saturday announced that it would go ahead with its public issue of around Rs 13,500 crore - touted as the bigge...
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