A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
Axis Mutual Fund introduces its first SIF plan for wealthy investors with ₹5 crore minimum investment, offering access to sophisticated strategies under SEBI's new regulatory framework.
SEBI Chairperson Tuhin Kanta Pandey delivers strong message to stockbrokers, emphasizing zero tolerance for misconduct and the critical need for investor protection in India's growing markets.
India's market regulator SEBI introduces sweeping IPO reforms including faster processing, stricter disclosure norms, and enhanced investor protection measures to transform the primary market landscape.
Zerodha co-founder Nithin Kamath clarifies viral rumors about withdrawal restrictions after user reports of ₹5 crore scam. Get the full story on broker accountability and investor protection measures.
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
SEBI announces massive recruitment drive for 110 officer positions across Legal, IT, Engineering streams. Check important dates, eligibility criteria and application process.
A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
India's market regulator SEBI proposes sweeping mutual fund reforms to reduce expenses, increase transparency, and boost investor returns. Key changes explained.
India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.
SEBI data reveals concerning delays in resolving investor grievances at major Indian companies. Discover which firms are keeping investors waiting the longest and what this means for your investments.
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
SEBI announces sweeping mutual fund reforms including lower expense ratios, direct plan benefits for all, and enhanced transparency in a major win for Indian investors.
A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.
SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.
A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.
Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Investment experts warn retail investors about the hidden dangers of direct mid and small-cap stock investments. Discover why mutual funds might be the safer choice for market exposure.
A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.
Leading Indian stockbroker FYERS launches innovative platform for Specialised Investment Funds, offering retail investors access to sophisticated investment strategies previously available only to institutions.