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PENNY STOCKS SCAM
Penny stocks scam: Sebi raids Pune finfluencer Avadhut Sathe with 9 lakh YouTube subscribersSEBI raided finfluencer Avadhut Sathe’s Karjat-based trading academy on August 20, seizing devices and data amid allegations of penny stock...- Many equity research companies calling it quits as new Sebi rules pinchIndependent research outfits provide stock advice to investors looking for under-researched investment recommendations but do not have the ...
- JPC will be set up within one month of INDIA bloc govt formation to probe 'Adani scam': CongressCongress attacked the Modi government over reports of Adani Group's alleged coal quality manipulation, calling it a "huge coal scam". Rahul...
- Investors in penny stocks may get court relief to reduce tax burden if trades proved genuineThe income tax department views the sale of proceeds of such shares as “unexplained cash credit” or “unexplained money” subjecting it to a ...
- SME stocks: 'Dus ka bees' gang in trouble as Sebi plays tough copThe surge in popularity of SME stocks among retail investors in India has caught the attention of the market regulator, SEBI. The BSE SME I...
- Social media scam artists prey on India’s amateur investorsIt’s an increasingly fraught topic around the world. Securities regulators from Spain to Australia are mulling ways to enforce restrictions...
- Temporary one-time password not enough, says Zerodha's Nithin Kamath on demat hackingZerodha will soon launch a feature that will not allow orders for options to be placed at abnormal prices, Nithin Kamath, founder and chief...
- Penny stock probe: Kolkata HC rules in favour of the income tax departmentThese appeals were filed by the IT department under section 260 (A) of the Act against the common order dated June 26 passed by the Income ...
- ‘Don’t trust anyone asking for money online’. Fintech boss Nithin Kamath cautions against phishing, lists ways to stay safeThe Zerodha CEO took to LinkedIn to educate his followers on phishing scams.
- Hoping multibagger returns, crypto punters betting on penny coinsAs with stocks, crypto punters’ ‘penny’ coin bets carry higher chances of a crash than the promise of multibagger returns.
- Blip, blip! Your new-age broker asking you to mind that penny stock tradePenny stocks are risky trades, as most of them are inherently illiquid due to lack of trading. Yet, clamping a blanket ban on trading in su...
- Sebi, CBDT MoU aimed at enhancing market transaction scrutiny: LawyersThe MoU comes into effect from Wednesday itself.
- Hackers are now targetting stock marketsGenerally, these fraudsters sell penny stocks from their account and buy them from the compromised account. Investors of the compromised ac...
- Penny club swells 50% in crash, but don’t fall for big names at low pricesMany of the companies dragged to the NCLT for insolvency proceedings have turned penny.
- Stock market is hitting new highs: Here are 8 tips to invest wiselyWith the stock market hitting a new all-time high, investor confusion has also hit a new peak. Here’s how to avoid errors and make the most...
- Are you addicted to financial porn?Financial porn is money advice that excites the investor and encourages him to indulge in risky behaviour for short-term gains.
- I-T department launches investigation against 90 companies for money launderingSources said this is a massive scam which the department is probing and is the latest element of the government's drive against black money.
- Want to be rich? Listen to these six podcastsSome free podcasts that will answer all of your money-related questions, and help you understand the nuts and bolts of investing, saving an...
- Mahindra Satyam bounces back into Group-A category stocksCurrently, Mahindra Satyam is placed in the Group B, but would be moved back to Group A from October 8, the BSE said in a circular today.
- Sebi grapples with early settlement of market scamsEarly this year, when the dirt on the initial public offerings (IPO) scam spilled out into the open after a probe by the capital markets re...
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