INVESTOR ISSUES


Moneylife Digital Team 07 October 2026
The directorate of enforcement (ED) has provisionally attached 88.47 acres of land parcels at Alibaug in Maharashtra, currently valued at ₹336 crore, as part of a money-laundering investigation involving Jai Corp Ltd and entities associated with its urban infrastructure venture capital fund...

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Moneylife Digital Team 05 October 2026
Securities and Exchange Board of India (SEBI) chairman Tuhin Kanta Pandey on Monday warned investors against acting on anonymous investment tips, advice from finfluencers and claims of unrealistic returns, as a rapidly expanding Indian capital market draws millions of new...

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Moneylife Digital Team 02 October 2026
National Stock Exchange of India (NSE) has issued a series of investor cautions against five individuals, entities and social media platforms allegedly offering dabba or illegal trading services and, in one case, securities market tips and assured or guaranteed returns. NSE said the persons or...

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SVVN Babji Rao 01 October 2026
A fictional investigative series inspired by patterns observed in publicly documented corporate governance failures.   It had been three years since I retired.   Most of my retirement money had gone into blue-chip shares. I chose them because I believed they were relatively safe and would...

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Moneylife Digital Team 01 October 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of three alternative investment funds (AIFs) DAR Mentorcap Film Fund , Arcus Opportunities Fund and SEAF India Agribusiness Fund II  for failing to submit mandatory quarterly activity reports (QARs)...

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Moneylife Digital Team 30 September 2026
Lloyds Enterprises Ltd and its managing director (MD) Rajesh Rajnarayan Gupta and chief financial officer (CFO) Viresh Shankar Sohoni have paid an aggregate ₹4.16 crore settlement amount  to settle proceedings proposed by the Securities and Exchange Board of India (SEBI) over alleged violations...

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Moneylife Digital Team 30 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed an aggregate penalty of ₹20 lakh on Hyderabad-based Shares Bazaar Pvt Ltd and the company’s directors and key managerial personnel (KMP) Bhupal Nanavath, Prasanna Lakshmi Atluri and former chief executive officer (CEO)...

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Moneylife Digital Team 29 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed penalties of ₹25.10 crore on 28 noticees in the Growpital platform matter and restrained them from accessing the securities market for periods ranging from three to five years. SEBI has also directed the winding up of...

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Moneylife Digital Team 24 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration of 12 research analysts (RAs)  after they failed to pay the mandatory renewal fees required to keep their registrations in force. The regulator said the certificates had ceased to be...

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Moneylife Digital Team 21 September 2026
The directorate of enforcement (ED) has provisionally attached 2.94mn (million) or 29.4 lakh equity shares of Industrial Investment Trust Ltd (IITL), currently valued at ₹42.13 crore, in its ongoing money-laundering investigation into the alleged ₹48,000 crore financial fraud involving PACL Ltd...

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Moneylife Digital Team 21 September 2026
A-One Steels India Ltd's (ASIPL) red herring prospectus (RHP) puts more detail on the insolvency proceedings and subsequent control of Basai Steels and Power Pvt Ltd, but leaves a key transaction involving land at Basai insufficiently explained. While the subsequent red herring prospectus (RHP)...

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Moneylife Digital Team 18 September 2026
The National Stock Exchange of India Ltd (NSE) has cautioned investors against Gokul Patel, Ganesh Nagarsekar and individuals claiming association with ‘Stock Dost’, who were found to be offering securities market tips, assured or guaranteed returns and, in the case of ‘Stock Dost’, alleged...

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SVVN Babji Rao 17 September 2026
A fictional investigative series inspired by patterns observed in publicly documented corporate governance failures.   It was a December morning in Houston. More people than usual were gathered outside the company's glass-fronted building. Some were carrying files, others cardboard boxes...

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Moneylife Digital Team 15 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹10 lakh on Investowryght Research Analytics Pvt Ltd, citing violations involving assurance of returns and recovery of losses, inducement of clients to trade and add funds, know-your-customer (KYC)...

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The boardroom ruckus at Coforge Ltd—which caught media attention following the resignation of its chairman, OP Bhatt, a few days ago—gained fresh momentum with the resignation of the NRC chairman, DK Singh. The reasons cited by the resigning directors stand in stark contrast to the official...

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Moneylife Digital Team 15 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the certificates of registration (CoR) of 30 investment advisers (IAs) for failing to pay the mandatory renewal fees required to keep their registrations in force. The regulator said the action was necessary to prevent...

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Moneylife Digital Team 15 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the stockbroker registration of Delhi-based Modex International Securities Ltd (MISL) after finding serious violations involving misuse and misappropriation of client funds and securities, manipulation of records and...

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On 8 September 2026, Sanofi India Ltd (the Company) informed the stock exchanges that the Supreme Court (SC) dismissed its appeal challenging the institution of a criminal case by the central bureau of investigation (CBI) relating to its supply of medicines to the Bhabha Atomic Research Centre...

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Moneylife Digital Team 11 September 2026
The National Stock Exchange of India (NSE) has cautioned investors against six individuals or entities allegedly offering stock market tips, assured or guaranteed returns, account-handling services and illegal ‘dabba’ trading through Telegram, YouTube, Facebook, websites and mobile...

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Moneylife Digital Team 11 September 2026
Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registrations of two research analysts (RAs) Prerna Sharma and Priyanka Yadav, proprietor of Trade Money Research with immediate effect, citing serious regulatory violations and concerns over investor...

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