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 ...

NEW DELHI: The Securities and Exchange Board of India (SEBI) has issued an interim order against Gensol Engineering and its promoters, Anmol and Puneet Singh Jaggi, exposing a pattern of serious ...

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 ...

SEBI will ‘weed out’ outdated policies, rationalise those which are necessary, the chairman of the markets regulator Tuhin Kanta Pandey said on Saturday. Tuhin Kanta Pandey was addressing the ...

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 ...

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 Securities & Exchange Board of India (SEBI) barred five members of Khaitan family from the securities markets. (Image/Reuters) Capital markets regulator SEBI barred five individuals from the ...