INVESTOR ISSUES


Moneylife Digital Team 29 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has levied penalties totaling ₹75 lakh on DroneAcharya Aerial Innovations Ltd (DAIL) and its promoters for a series of fraudulent activities, including issuing misleading announcements, falsifying financial statements and misusing...

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Mumbai police’s economic offences wing (EOW) has uncovered two major financial frauds that show how sophisticated networks are targeting unsuspecting investors — from first-time traders to senior citizens who have inherited assets.   In one of the cases, the EOW’s economic intelligence unit...

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Moneylife Digital Team 26 November 2025
Global investigative research firm Viceroy Research has released another hard-hitting assessment of Anil Agarwal–led Vedanta Resources Ltd (VRL), alleging severe liquidity stress, undisclosed funding obligations and misleading public communication by the group. Days after publishing its...

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Moneylife Digital Team 26 November 2025
In a major move aimed at curbing rampant non-compliance by errant developers, the Maharashtra Real Estate Regulatory Authority (MahaRERA) has issued a detailed standard operating procedure (SOP) to recover interest, penalty and compensation awarded to home-buyers. The SOP (Circular No. 51/2025,...

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Moneylife Digital Team 20 November 2025
Reserve Bank of India (RBI) has expanded its alert list of unauthorised forex trading platforms by adding seven new entities or websites that have been found offering or promoting forex trading services without the mandatory authorisation. This move is part of RBI’s ongoing efforts to caution...

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Moneylife Digital Team 19 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a strong caution to the public against dealing with unregistered online bond platform providers (OBPPs), following observations that several entities, including fin-tech firms and stock brokers, are offering OBPP-like...

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Moneylife Digital Team 17 November 2025
The Supreme Court (SC) on Monday granted the Union government four additional weeks to respond to two applications filed by Sahara India Commercial Corporation Ltd (SICCL) which seek approval to sell 88 of the group’s properties, including Aamby Valley in Maharashtra and Sahara Shahar in...

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Moneylife Digital Team 14 November 2025
Dish TV India Ltd has settled adjudication proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying a settlement amount of Rs11.72 lakh. The settlement brings closure to a regulatory action concerning the company’s alleged violation of SEBI Listing...

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Moneylife Digital Team 14 November 2025
In a significant ruling on October 30, 2025, the Maharashtra Real Estate Regulatory Authority (MahaRERA) ordered promoters to refund Rs1.28 crore with interest to a homebuyer trapped in a stalled housing project that failed to obtain its Occupation Certificate. The case highlights RERA's...

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Moneylife Digital Team 10 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a strong caution to the public against investing in so-called 'digital gold' or 'e-gold' products being offered by various online platforms. It clarified that these products are neither classified as securities nor...

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America’s stock market, unconcerned by trade tensions or fiscal strain, sits near a record high. The exuberance is driven by a new generation of techno-optimism—this time, about artificial intelligence (AI). The 'Magnificent Seven' (Alphabet, Amazon, Apple, Meta, Microsoft, Nvidia and Tesla)...

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Moneylife Digital Team 07 November 2025
In a move to protect investors from the growing menace of online investment scams, market regulator Securities and Exchange Board of India (SEBI) has reached out to major social media platforms and internet search engine providers, urging them to strengthen mechanisms that prevent their...

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Moneylife Digital Team 31 October 2025
The Multi Commodity Exchange of India (MCX) has disclosed that the four-hour disruption in trading on 28 October was caused by a predefined parameter limit tied to reference data, especially the unique client code (UCC) setting within its systems. The Exchange says the constraint exceeded...

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Moneylife Digital Team 29 October 2025
Reserve Bank of India (RBI) has fixed Rs12,198 per unit as the premature redemption price for the sovereign gold bond (SGB) 2020-21 series-I which becomes eligible for early redemption on 28 October 2025.   According to an official statement from RBI, investors who subscribed to this tranche...

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Moneylife Digital Team 28 October 2025
Market regulator Securities and Exchange Board of India (SEBI) proposes a set of incentives aimed at encouraging retail investors, including senior citizens, women and armed forces personnel, to invest in public issues of debt securities. The move follows a sharp decline in public issuance of...

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Moneylife Digital Team 28 October 2025
Trading on the Multi-Commodity Exchange of India Ltd (MCX) resumed at 1:25pm on Tuesday after being delayed for several hours due to a technical issue earlier in the day, the Exchange says in an official statement. The Exchange says operations were shifted to its disaster recovery (DR) site—a...

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KBS Sidhu 27 October 2025
When I published “Dirty Dozen Questions for India’s ‘AngeLIC’ Investor,” my focus was squarely on Life Insurance Corporation of India Ltd (LIC): a statutory insurer, created by Parliament and entrusted with the savings of ordinary Indians, whose exposure to the Adani group deserves rigorous,...

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Moneylife Digital Team 20 October 2025
Kolkata’s century-old Calcutta Stock Exchange (CSE), once a proud symbol of the city’s financial heritage, may be celebrating its last Kali Puja and Diwali this year as a functioning exchange. After over a decade of suspended trading, regulatory hurdles and courtroom battles, the exchange is...

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Moneylife Digital Team 17 October 2025
The Mumbai zonal office of the directorate of enforcement (ED) has attached cryptocurrency assets worth around Rs2,385 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of its ongoing investigation into the unauthorised forex trading platform OctaFX. The agency also...

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Moneylife Digital Team 15 October 2025
Market regulator Securities and Exchange Board of India (SEBI) has, through an interim order, restrained Nirman Agri Genetics Ltd (NAGL) from accessing the securities market in any manner until further notice. The regulator has also prohibited the company from proceeding with its proposed...

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