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FAKE SEBI NOTICES
Turtlemint investors IPO cash out; Ola Electric eyes Sebi settlementPeak XV and Nexus Venture Partners are set to rake in manifold returns as insurtech company Turtlemint goes public. This and more in today’...- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Sebi cautions investors against fake notices demanding STT paymentsSebi warns investors about fake notices demanding Securities Transaction Tax payments. Fraudsters are using forged Sebi letterheads to dece...
- 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 to auction 30 properties of Rose Valley group worth Rs 409 crore in JuneMarkets regulator Sebi on Thursday said it will auction 30 properties of Rose Valley group of companies on June 27 at a reserve price of Rs...
- 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...
- Five individuals settle regulatory violation case with Sebi; pay Rs 95.55 lakhAs many as five current and former officials of Add-Shop E-Retail Ltd (ASERL) and White Organic Agro Ltd (WOAL) on Thursday settled a case ...
- 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 to auction 22 properties of Rose Valley Group on May 20 to recover investors' moneyA committee would oversee sale of the assets and the money will be utilized for repaying the investors. The committee was formed following ...
- The jadugar and the art of front-runningAxis MF's former chief dealer Viresh Joshi ran an elaborate scheme to front-run the trades of his employer, avoid regulatory glare and move...
- Sebi cautions against fraudsters posing as officialsThese unscrupulous elements, who are cheating investors or the public using the name of Sebi have already come to the notice of the markets...
- Sebi says can't act on charges against MII as complainant unreachableSebi said it cannot take any action on complaints where the markets regulator is unable to reach back to the complainant or where the conte...
- Sebi not to take action on complaints without supporting documents, identity disclosureAs per Whistle Blower Protection Act, a whistleblower shall make a complaint, indicating his/her identity accompanied by supporting documen...
- Sebi, bourses probe possible stock manipulation at PSBsDetails would be also sought from telecom and internet operators, if required.
- NSEL case: Motilal Oswal, Anand Rathi among 5 top brokerages under Sebi lensETNow reported that investigation has revealed wrongdoings among the brokers. Sebi has already completed audit of books of these brokerages.
- Private life insurers join hands to fight phony investment fraudCapital markets regulator Sebi earlier this month unearthed a syndicate of fraudulent agents operating in the national capital.
- SC gives Sebi full powers to probe refund documents of Sahara firms"Sebi (whole-time member) shall have the liberty to engage investigating officers, experts in finance and accounts and other supporting sta...
- PwC wants early Satyam settlementPrice Waterhouse has filed a consent application with capital market regulator Sebi as part of an effort to reach an early settlement to th...
- We created 10K fake jobs: Satyam's CFOScam-hit IT firm's Chief Financial Officer S Vadlamani told CID this helped to draw Rs 20 cr per month. Top Accounting scandals | Five fact...
- Indiabulls says not involved in fake F&O dealsThe markets regulator Tuesday warned 15 brokers and 10 other entities for alleged fictitious transactions in the F&O segment.
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