If you’ve ever followed a “jackpot stock call” on Telegram and ended up stuck in a dud trade, this one’s for you. Because what SEBI just uncovered in the Darshan Orna Limited (DOL) case is not just another market scam. It’s a blueprint of how Telegram tips + insider trading + fake volumes = retail […]
Let’s talk about something important—not stock tips, not trading strategies, but something most retail traders often ignore until it’s too late: proper check on the people you trust with your money. Recently, SEBI (Securities and Exchange Board of India) dropped a strong order against Priyanka Yadav, the proprietor of Trade Money Research. On paper, she
“License cancel ho gaya!”Sounds like a scam, right? Well, not this time. Recently, the SEBI license was cancelled for 13 investment advisers — not because they duped investors, but because they simply didn’t pay their renewal fees. Yes, really. Something as basic as not paying your 5-year renewal fee has led to these cancellations.But don’t
“Tune in to Zee Business at 2:15, bhai – expert aane waale hain, stock upar jaayega.”If that sentence sounds familiar, you’re not alone. For lakhs of retail traders across India, TV channels like Zee Business are a trusted source for stock market tips. Many plan their trades based on guest experts who appear in prime-time
“जब मुनाफा सपना नहीं, हकीकत लगने लगे – तो सावधान हो जाइए!” कुछ स्कीमें इतनी चमकदार होती हैं कि धोखे का एहसास ही नहीं होता। Infinite Beacon ने भी यही चाल चली। हर महीने मोटा रिटर्न, कम इन्वेस्टमेंट और भरोसे का मुखौटा, ऐसे वादे करके इसने लोगों की उम्मीदों को सहारा दिया, और फिर उन्हीं
Imagine this. SEBI walks into your office for a routine inspection, and within minutes, the entire staff disappears. Computers are wiped, servers are purged, and the boss is nowhere to be found. No, this isn’t the script of a Netflix scam documentary. This is what actually happened when SEBI tried to inspect the premises of
You might not think twice about who handles your share transfers, dividend payouts, or demat requests—but after reading this, you might want to. Recently, SEBI imposed a ₹2 lakh penalty on MCS Share Transfer Agent Limited, one of the registered RTAs (Registrar to an Issue and Share Transfer Agents) in India. The reason? Failure to
If you have recently opened a demat account, then you might have received a call from a real or fake advisor offering account handling in share market. But the truth is, SEBI does not allow any registered or unregistered body to handle the account of a client. Only Portfolio Management Service providers can, and that
It’s been years since Sahara made headlines. For a while, it felt like the whole story was over—just another chapter in India’s long list of financial scams. But in April 2025, the Enforcement Directorate (ED) pulled the curtains back again. “We’ve attached assets worth ₹1,500 crore in the Sahara case,” an ED officer said casually
“Pehli baar 6 mahine ka profit ek din mein ban gaya tha… us din samjha market sirf paisa dene ke liye bana hai.” Anish Wadhwa, now in his early 30s, still remembers the rush of that day. The thrill. The disbelief. And the illusion that followed. This isn’t your typical story of a retail trader
Clean energy is the future.”“EV + Solar + Government contracts? This one’s a no-brainer.”“Look at that stock! ₹100 to ₹1100 in a year!” This is how Gensol Engineering Ltd was pitched across WhatsApp groups, Twitter spaces, and finfluencer videos. It looked perfect on paper, a solar company evolving into a full-blown EV ecosystem player, backed
There’s something about stock market promises that makes people lower their guard. Maybe it’s the polished language, the confidence in the caller’s voice, or just the hope that this time things will go right. That’s exactly how it began for Mukul. An ambitious investor from Muzaffarnagar, he wasn’t new to the market. But he wasn’t
