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 ...
10 Aug, 2026, 04.37 PM IST
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...
18 Jul, 2026, 12.39 PM IST
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...
17 Jul, 2026, 09.42 AM IST
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...
22 May, 2026, 10.52 PM IST
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...
29 Jan, 2025, 10.08 PM IST
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...
22 Oct, 2024, 07.35 PM IST
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...
28 Aug, 2024, 06.45 PM IST
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...
26 Aug, 2024, 07.13 PM IST
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...
20 Jul, 2024, 05.07 PM IST
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, ...
24 Jun, 2024, 02.19 PM IST
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...
18 Apr, 2024, 08.11 PM IST
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...
27 Feb, 2023, 08.23 PM IST
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...
07 Jul, 2022, 07.34 PM IST
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.
28 Jul, 2020, 05.02 PM IST
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.
05 Oct, 2017, 09.12 AM IST
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.
03 Dec, 2016, 12.33 PM IST
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...
29 Apr, 2015, 12.40 PM IST