If you hold a mutual fund, and crores of Indians do, this case is closer to your money than almost any broker dispute. Axis Mutual Fund managed around ₹2,48,000 crore across roughly 1.28 crore investor accounts at the time. When a fund that size decides to buy a stock, the order is so large it […]
You have probably never heard of Madhav Stock Vision, and until this order, there was no reason to. Then SEBI published the recordings, and a scheme built on nothing more than a shared office floor and a pair of good ears came apart in public. No hacking, no forged documents, no complex derivatives. Two dealers
Most people who lost money with Stark Investments were not reckless. They were shown a professional-looking deck. They met people with real CVs from large, recognisable financial institutions. They were told about a proprietary model built on algorithms, shown quarterly performance sheets beating the Nifty, and given a number for the worst case: your downside
There is a rule that exists for one reason. A research analyst cannot trade in a stock 30 days before and 5 days after recommending it. The reason is obvious once you say it out loud. Otherwise, the analyst can buy first, tell you to buy, and sell into the demand they created. SEBI’s order
The whole thing started with one complaint. One person who lost money filed with SEBI, and probably assumed nothing would come of it. That complaint turned into an examination of a free Telegram channel called Intraday Jackpot. What SEBI found was a paid subscription operation that ran for over four years and pulled in more
SEBI showed up at the office of Amit Guruh Sachdeva without warning on March 14, 2024. Two days of surprise inspection. And what they took away included his call recordings. Those recordings are the whole case. SEBI’s order dated May 27, 2026, records that his relationship managers were telling people who filled a form on
On July 16, 2026, the NSE issued a formal caution notice against a person named Disha, who claimed to be associated with an entity called TradeInn. The operation runs through the mobile number 79xxxxxx56 and the website tradeinn.in. NSE confirmed TradeInn is providing dabba trading and illegal trading services. NSE also confirmed that a police
In January 2021, an investor named Pankaj Kumar filed a complaint with SEBI. He had been promised ₹1,000 a day. He had handed over his money to a stock advisory. It was gone. On July 15, 2026, SEBI passed an order directing that his money be returned to him. The amount was ₹410. What the
A man in Madhya Pradesh pretended to be a SEBI-registered advisor, promised people huge guaranteed profits, and collected more than ₹47 lakh from investors. On July 9, 2026, SEBI caught up with him. He has been told to return every rupee, pay a penalty of ₹7 lakh, and stay out of the market for a
We have all seen those tempting messages on Telegram. The ones promising sure-shot trades, triple-digit returns, and a guaranteed way to flip your savings into a small fortune overnight. It feels like you have finally found that secret shortcut to market success, but far too often, it is nothing more than a digital trap waiting
On April 9, 2026, SEBI’s Adjudicating Officer Jai Sebastian signed a 33-page order that ended Trdez Investment Private Limited. ₹1 Crore penalty. Expelled from BSE, NSE, and MCX. Every exchange membership is gone. But this order didn’t come out of nowhere. We investigated this case. We filed the complaints. We collected the proofs. And for
A routine examination by the National Stock Exchange (NSE) recently brought attention to a decade-old episode involving a listed hospitality company and a failed real estate project near Delhi airport. The matter revolves around Blue Coast Hotels Limited, a company known for owning and operating hospitality properties such as Park Hyatt Goa Resort & Spa
