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STOCK TIPS VIOLATION
How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...02 May, 2026, 12.17 AM IST- These large- and mid-cap stocks can give more than 25% return in 1 year, according to analystsOver the next few days, as an investor you need to make a clear distinction on one front: Buying happening in a sector at a lower level, an...17 Apr, 2026, 06.14 AM IST
- 1.5 lakh kg expired Amul-branded food destroyed! How Jaipur firm planned to resell products by changing expiry datesJaipur FSSAI Raid: Food safety officials in Jaipur have destroyed a massive stock of expired Amul products. Nearly 1.5 lakh kilograms of it...10 Mar, 2026, 04.22 PM IST
- Ex-fund manager of Axis MF settles case with SebiFormer Axis Mutual Fund manager Deepak Agrawal settled a professional misconduct case with Sebi by paying ₹85.8 lakh. The settlement includ...16 Sep, 2025, 06.08 AM IST
- Former Axis MF fund manager pays fine to settle Sebi rules violation caseSebi has settled proceedings against Deepak Agrawal, a former Axis MF fund manager, after he paid ₹85.8 lakh and surrendered over 43,000 mu...15 Sep, 2025, 07.04 PM IST
- Sebi cracks down on finfluencers selling stock tips in the name of educationSebi has issued a draft circular to restrict finfluencers from using the latest share price data when providing educational content. The re...30 Jan, 2025, 11.33 AM IST
- NSE issues alert against entities offering dabba trading, investment tips via Telegram channel and InstagramThe NSE announced it has been informed about an individual named 'Aditya' who is linked to entities known as 'Bear&Bull PLATFORM' and 'Easy...12 Jun, 2024, 08.50 PM IST
- Sebi takes a leaf out of Vegas Casinos' AI book to crack down on insider tradingThe Securities and Exchange Board of India (Sebi) is in talks with a top US-based AI provider to purchase such a system, said people with d...07 Jun, 2022, 07.24 AM IST
- Sebi bans Profitsaim, firm's proprietor from securities market for 2 yearsThe regulator noted that Profitsaim and its sole proprietor Syed Ayaz have carried out investment advisory activities without obtaining a c...29 Jun, 2021, 05.03 PM IST
- Sebi bans Capital Money Mantra, proprietor from market for 2 yearsSebi said Capital Money Mantra and its sole proprietor Yadav have carried out investment advisory activities without obtaining a certificat...11 Jun, 2021, 11.55 PM IST
- Sebi bans Tips4Market, proprietor from market for 2 yearsThe amount of money collected by the company was Rs 96.6 lakh from investors through such services during the period from August 2011 to No...08 Jun, 2021, 12.05 AM IST
- Sebi bans Profit Mount, Right Target for providing unauthorised investment advisory servicesSebi, prima facie, found that Profit Mount and Right Target had collected nearly Rs 41 lakh and close to Rs 44 lakh, respectively, from inv...11 Dec, 2020, 03.41 PM IST
- Beware, Sebi watching! WhatsApping stock tips may land you in troubleThere is a Rule of thumb to decide if the information is UPSI or not.02 Jun, 2020, 08.04 AM IST
- Sebi top brass divided over utility of AIIf the regulator decides to go ahead with implementing the system, it will have to shell out around Rs 60 crore.26 Oct, 2018, 10.32 AM 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
- NSE wants investors' tip-off on stock market riggingSuch tip-offs can be provided through phone using the toll-free number or via email and they will be kept confidential.01 Dec, 2014, 04.52 PM IST
- Rajat Gupta should pay $13.9 million penalty, be banned for life: SECThe penalty was excessive in light of Gupta already facing a five million dollar fine and two year prison sentence in the criminal insider ...22 Mar, 2014, 01.32 PM IST
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