INVESTOR ISSUES


Moneylife Digital Team 14 July 2026
The National Stock Exchange of India Ltd (NSE) has cautioned investors against dealing with Telegram channels 'Crude Oil Commodity MCX Trade' and 'NIFTY Desk', as well as the Facebook group 'Dabba Trading', which are allegedly being used to offer unauthorised account-handling and illegal dabba...

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Moneylife Digital Team 06 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration of ISF Special Opportunity Fund, an alternative investment fund (AIF), for repeatedly failing to file mandatory quarterly activity reports (QARs) despite repeated opportunities to comply. The regulator...

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For much of the past two years, a comforting story has taken hold in India's stock market. Foreign portfolio investors (FPIs) have sold relentlessly; yet, share prices have held up. Domestic mutual funds (DMFs), fuelled by a torrent of systematic investment plan (SIP) money, have stepped in as...

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Moneylife Digital Team 02 July 2026
In a significant step to tackle emerging digital financial frauds, the Maharashtra legislature has passed amendments to the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999 (MPID Act), bringing cryptocurrencies and other virtual digital assets (VDAs)...

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Moneylife Digital Team 02 July 2026
National Stock Exchange of India (NSE) has cautioned investors against three Facebook groups allegedly offering illegal 'dabba trading' services, warning that such platforms operate outside the regulatory framework and expose participants to significant financial and legal risks. The Exchange...

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Moneylife Digital Team 02 July 2026
National Spot Exchange Ltd (NSEL) has approached the Supreme Court challenging the Bombay High Court's 27 March 2026 judgement that refused to order a joint trial in two central bureau of investigation (CBI) cases arising from the alleged NSEL payment crisis, according to a report by...

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Moneylife Digital Team 01 July 2026
National Stock Exchange (NSE) has issued fresh investor advisories cautioning the public against dealing with two individuals, Goutam Das and Raj, allegedly offering illegal stock market tips, assured returns and unauthorised investment-related services through social media platforms. The...

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Moneylife Digital Team 01 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has directed Siddhant Suresh Chandan to refund ₹3.99 crore collected from clients and investors as fees, consideration or in any other form for providing unregistered investment advisory (IA) services, after recalculating the amount...

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Moneylife Digital Team 01 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a ₹10 crore penalty on Hanif Shekh, the alleged mastermind of a large-scale stock manipulation scheme involving five listed companies, while also barring him from the securities market for seven years. In one of its...

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Moneylife Digital Team 30 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificates of 15 research analysts (RAs), including individuals and entities, after they failed to pay the mandatory renewal fees required to keep their registrations valid under the SEBI (Research...

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Moneylife Digital Team 30 June 2026
The National Stock Exchange (NSE) has cautioned investors against dealing with an unregistered entity operating under the name Trade Mitra and a person identified as 'Vihan', alleging that they are luring investors with promises of assured returns, stock market tips, account handling services...

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Moneylife Digital Team 29 June 2026
The National Stock Exchange (NSE) has issued fresh investor advisories cautioning the public against two unregistered entities, namely, Aaraa Financial Academy and Tradebees–#1 Traders Choice Telegram Channel, allegedly offering stock market tips and promising returns through websites, social...

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Moneylife Digital Team 29 June 2026
The Supreme Court has ruled that home-buyers do not lose their right to seek compensation for delayed possession merely because they subsequently take possession of their flats. Holding that a claim for compensation survives even after possession is handed over, the Court restored a 21-year-old...

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Moneylife Digital Team 26 June 2026
Asian equity markets tumbled on Friday as a global selloff in technology stocks gathered pace, with South Korea's benchmark Kospi plunging more than 8% and triggering a circuit breaker, while Japan's Nikkei 225 fell about 5% amid growing concerns that artificial intelligence (AI)-driven...

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Moneylife Digital Team 24 June 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed allowing all categories of investors, including retail investors, to access direct market access (DMA) facilities, as part of a broader review of trading technology and information technology regulations applicable to...

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Moneylife Digital Team 24 June 2026
The National Stock Exchange of India Ltd (NSE) has cautioned investors against dealing with a Telegram channel named 'lootdealsoffersbest', a YouTube channel called 'ZeroToHeroCalls' and an associated web application that are allegedly offering securities market tips and account handling...

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Moneylife Digital Team 22 June 2026
The National Stock Exchange of India Ltd (NSE) has cautioned investors against a Telegram channel named 'Traders Insight', which is allegedly offering securities market tips, assured or guaranteed returns on stock market investments and dabba (illegal) trading services. The Exchange has also...

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Moneylife Digital Team 22 June 2026
The directorate of enforcement (ED) has auctioned 23 attached immovable properties worth about ₹159 crore belonging to the accused Nowhera Shaik, the Heera group of companies and related entities, marking a significant step towards compensating thousands of investors allegedly defrauded in one...

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Moneylife Digital Team 22 June 2026
In a significant move aimed at reducing the difficulties faced by families after the death of an investor, market regulator Securities and Exchange Board of India (SEBI) has approved a simplified framework for the transmission of securities. The new rules are designed to help legal heirs,...

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India’s stock market, viewed through the lens of its largest companies and Nifty 50, appears to be struggling. Look, instead, at its smaller firms and a different picture emerges—one of vigorous growth, expanding profits and buoyant demand. The contrast, noted in a piece I wrote in...

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