SEBI in its recent interim order disclosed shocking information regarding a front-running scheme planned by high-profile individuals, including Rohit Salgaocar and Ketan Parekh, along with several entities. This scandal involved unlawful gains from non-public information (NPI) which threw a light on the vulnerabilities within the securities market and its impact on retail traders and investors. […]
Every day we come across one or the other complaints against stock brokers and other registered bodies. Now, there is a provision to file a complaint against the registered entity on SCORES, but at the same time, what if the broker’s mismanagement and certain overlooked violations make it difficult to prove your statements? This happens
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Even after so many news articles, videos, and awareness people are getting trapped in online investment scams. What do you think is the major reason? The answer lies in the desire for quick profits. Unfortunately, many people trapped in these scams fail to realize that what seems like a “jackpot” to them is a well-designed
With the growing digitization, the government is looking for better and more secure ways to protect our data. To execute the same, the Income Tax Department has introduced a new type of ePAN with a built-in QR code system to enhance security and simplify the process of verifying and using PAN cards. Although the update
The New Year is a time for joy, resolutions, and warm wishes from friends and family. But among multiple warm greetings and wishes on messages imagine a situation where you receive a heartfelt “Happy New Year!” text from an unknown number. It’s accompanied by a link to download a cute-looking app promising personalized greetings or
The New Year is a time for joy, resolutions, and warm wishes from friends and family. But among multiple warm greetings and wishes on messages imagine a situation where you receive a heartfelt “Happy New Year!” text from an unknown number. It’s accompanied by a link to download a cute-looking app promising personalized greetings or
Most of the people these days want to make quick profits. So, when it comes to making easy money, a betting app is something that grabs attention. But what if the funds added to those apps are circulated via genuine and listed companies to the scammer’s account? Recently, the Enforcement Directorate (ED) has uncovered one
30-Year-Old Bhupendrasinh Zala Arrested in ₹6,000 Crore Ponzi Scam The shocking Ponzi scam masterminded by Bhupendrasinh Zala has now been uncovered after a month-long investigation. Zala was found to have stolen funds intended for tribal students and used them to run an MLM scheme. Authorities seized three luxury cars and 17 properties, all bought using
Trust is the foundation of financial markets. For retail traders and investors, registered entities like Investment Advisers (IA) and Research Analysts (RA) often serve as gateways to kickstart their trading journey. But what happens when these very entities are involved in violation of regulations? Whom can you trust then? SEBI’s recent penalty of ₹33 lakh
Imagine a courtroom, a place where people go to seek justice. You’ve filed a case, hoping for a fair judgment. But what if you find out that the judge deciding your case is related to the person you’re fighting against? Would you still feel confident about getting a fair trial? This raises an important question:
Not only are your phones or apps getting upgraded, but the scammers, too, are becoming more tech-savvy and smarter. They now started targeting people by making international fake call. Yes, you read it right, fake calls from the country code starting from +44 could be a scam. In short, these scams are not limited to
