So far, less than 10% of that money has been recovered. Meanwhile, SEBI said it has noticed an increase in stock market frauds on various social media platforms (SMPs) such as YouTube, Facebook ...

Sebi's investigation uncovered alleged financial irregularities at Gensol Engineering, including no manufacturing activity at its EV plant despite grand announcements. The regulator found ...

The Gensol's fraud caught the SEBI's attention in 2024 when the markets regulator received a complaint relating to manipulation of share price and diversion of funds in the company. The ministry ...

One of the popular tactics of the miscreants is to pose as SEBI Registered Investment Advisers (RIAs) and lure unsuspecting investors on social media platforms. I know many advisers in the RIA ...

Markets regulator Sebi has said it found "no manufacturing activity" at Gensol Engineering's electric vehicle (EV) plant in Pune, with only 2-3 labourers present when a National Stock Exchange ...

Markets regulator Securities and Exchange Board of India (Sebi) has said it found "no manufacturing activity" at Gensol Engineering's electric vehicle (EV) plant in Pune with only two to three ...

MUMBAI: Sebi has received suggestions from industry experts that the markets regulator introduce tests for investors before being allowed to trade in risky derivative products to safeguard them ...

Experts highlight possible challenges for retail investors, advocate for flexible deposit options, and seek fair implementation of the proposed tweaks in the ODR framework. MUMBAI: Legal and ...

SEBI, through its interim order on Tuesday last week, barred brothers Anmol Singh Jaggi and Puneet Singh Jaggi from accessing the securities markets until further notice. The action comes amid ...

Markets regulator Sebi has said it found "no manufacturing activity" at Gensol Engineering's electric vehicle (EV) plant in Pune with only 2-3 labourers present when a National Stock Exchange (NSE ...

The corporate affairs ministry on Monday said it will take necessary action in the Gensol Engineering matter after examining market regulator Sebi’s order against the company. Last week, Sebi barred ...

The Securities and Exchange Board of India (SEBI) has been grappling with the alarming reality that approximately 95 percent of retail options traders incur losses. In an effort to protect these ...