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UNAUTHORISED STOCK RECOMMENDATIONS
Sebi warns investors against WhatsApp stock tips. Here's how you can avoid such trapsSEBI has cautioned investors against exclusive WhatsApp groups spreading unauthorised stock tips and fake profit claims. The regulator flag...- Sebi proposes extending cybersecurity rules to subsidiaries of MIIsSebi proposes extending its IT and cyber security framework to MII subsidiaries, seeking to close oversight gaps involving critical technol...
- Why did market fall today despite positive fundamentals? 5 reasons why Sensex fell 383 points, Nifty ended below 23,800Indian benchmark indices extended their four-week losing streak on Monday as escalating US-Iran tensions, surging crude oil prices, rising ...
- Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their adviceSebi is stepping up its use of artificial intelligence to monitor misleading financial advice on social media. Its Project Sudarsan tracks ...
- Delhi Police reviews law and order situation after Sonam Wangchuk shifted to Safdarjung HospitalSenior Delhi Police officers met to review law and order after activist Sonam Wangchuk's hospital transfer. Wangchuk was moved to Safdarjun...
- Deepfake scam rattles Sky Gold as subsidiary suffers Rs 11 crore loss after unauthorised fund transferSky Gold shares fell after its subsidiary lost Rs 10.70 crore due to fraud. Unknown persons used deepfake techniques to impersonate a direc...
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- Sebi bars intermediaries from sharing client info with entities offering unauthorised adviceSebi clarified that intermediaries cannot make or receive payments or share client information with unauthorized advisors or those who make...
- Sebi issues framework on associations b/w mkt intermediaries, unauthorised financial advisorsMarkets regulator Sebi on Tuesday came out with a framework on associations between market intermediaries and unauthorised financial adviso...
- Sebi slaps Rs 4 lakh fine on Sharekhan for violation of stock brokers' normsSebi's investigation revealed that Sharekhan's Authorised Persons (APs) conducted trades from unregistered locations. Furthermore, in one c...
- 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...
- HC tells social media firms to take prompt action against deepfakes of NSE's MDThe court said social media firms are mandated by the Information Technology Rules to take prompt action on the complaints of entities like...
- Former RBI Governor Raghuram Rajan warns against fake videos of him recommending stocksFormer Reserve Bank of India (RBI) Governor Raghuram Rajan has cautioned investors against fake videos of him circulating on social media, ...
- BSE cautions against fake videos of MD & CEO Sundararaman Ramamurthy recommending stocksBSE warns against circulating fake videos impersonating CEO Sundararaman Ramamurthy for investment advice on social media. Caution includes...
- Kantilal Chhaganlal Securities pays Rs 31.20 lakh to settle case with SebiPending adjudication proceedings in the matter, the noticee filed a settlement application with Sebi to settle the case. The regulator reco...
- Sebi bans 7 entities for unauthorised investment advisoryTwo individuals -- C Murlitharan and C Paranitharan -- have been restrained from the securities markets for one year. Trend Market Advisory...
- Sebi bans Max Capital, proprietor from acting as investment advisorsSebi found that Max Capital is not registered with the regulator to provide investment advisory services.
- Godrej Agrovet IPO success sends Venky's soaringAnalysts believe Venky's India is likely to see valuation re-rating on the back of Godrej Agrovet.
- 3 entities banned by SEBI from acting as investment advisorsThe regulator found that these entities were giving trading tips, stock specific recommendations, among others, to investors.
- 10.2 million houses in urban India lying vacant: CBREPrimary reason for this supply-demand mismatch is the paucity of formal housing options low-income population with low affordability levels...
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