Investor Issues

Paresh Kariya, the founder and director of Anugrah Stock and Broking Pvt Ltd (ASBPL) was arrested last night. The brokerage firm is accused of having cheated investors across the country of hundreds of crores and multiple FIRs have been filed against the owner and the broking firm. Moneylife...
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  • An investor of Dewan Housing Finance Corp Ltd (DHFL) has urged Shaktikanta Das, governor of Reserve Bank of India (RBI) to stop 'self-serving fraud' being allegedly perpetrated by the administrator, debenture trustees, banks and their advisors upon fixed deposit (FD) and non-convertible...
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  • Investors baffled with dwindling interest rates on deposits, especially amidst the COVID pandemic, are desperately searching for better returns on investment. No wonder, there is a spurt in 'get rich quick' schemes and scams that are luring such investors. There is one such entity SM Trade...
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  • The Reserve Bank of India (RBI) on Tuesday imposed a penalty of Rs 2 crore on Deutsche Bank AG for non-compliance with certain directions issued by the central bank.   An RBI statement said that the action is based on the deficiencies in regulatory compliance and is not intended to...
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  • In an alarming development for retail investors of Kolkata-based non-banking finance company (NBFC), SREI group has apparently frozen interest payments and redemptions of its non-convertible debentures (NCD) from 1 January 2021 to 30 June 2021. This is the result of an order from the National...
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