sebi penalised asmita patel

SEBI Another Big Move: Imposed Penalty of ₹53.67 Crores on Asmita Patel!

How many of you would enroll in the trading course of the one who: Well, most of you who are looking forward to beginning your trading journey will find it a golden opportunity, right? Many so-called trading gurus exploit the lack of awareness among beginner traders and run unregistered advisory businesses in the name of […]

DB Realty penalized by SEBI

SEBI Uncovers DB Realty’s Report Manipulation: A Hard Lesson for Retail Investors!

One simple question for every investor and trader who trades in the market after doing their analysis: What specific parameters do you check before investing your capital in a company? Fundamentally, the company’s profit, revenue, and assets, right? Depending on this data, you consider some price action to take entry at the right time. This

toll plaza FASTag scam

The FASTag Scam: How a Software Developer Masterminded Toll Fraud Across India!

From coming across cyber crimes impacting individuals or small groups, the recent case shocked the nation. A 35-year-old MCA graduate exploited loopholes in India’s automated toll collection system, FASTag & siphoned off crores of rupees. This elaborate scam ran for two years, affecting 42 toll plazas across 14 states, indicating the widespread nature of the

mahakumbh mela-cyber fraud alert

Mahakumbh Mela 2025: An Auspicious Occasion or an Opportunity for Cyber Scammers?

The biggest global mela-Mahakumbh with the grand religious gathering is taking place in Prayagraj, Uttar Pradesh this year. The event is set to attract millions of devotees, pilgrims, and tourists from all over the world. Hence, it’s important to be extra cautious, as alongside the cultural celebration, the event could become an opportunity for cybercriminals

sbi to refund the lost amount

How One Man Lost ₹94,000 While Returning an Online Purchased Blazer!

How many of you buy clothes online, try them on, and return what doesn’t fit or suit you? It’s a common practice these days. But imagine losing your entire bank balance while trying to claim a refund for a returned item. Sounds terrifying, doesn’t it? That’s exactly what happened to a man from Assam, who

abhipra capital limited scam

Is Stock Broker Using Your Funds for Personal Gains: The Abhipra Capital Scandal!

In today’s stock market, traders are increasingly cautious about scams, price manipulation, and other risks. But what if your broker whom you trusted at the first step cheats on you? This is something that happened with the clients of the stock broker Abhipra Capital Limited. Recently, SEBI released an internment order against the broker, highlighting

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