Investor Issues

Sahara group subsidiary Sahara Q Shop Unique Products Range Ltd is being probed by the Serious Fraud Investigation Office (SFIO) following complaints by 744 people, the Lok Sabha was informed. Separately, market regulator SEBI has refunded Rs98.56 crore, including interest to over 12,500...
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A majority of investors, who would like to research companies before investing their hard earned money struggle to find credible information on government websites, since it is not published in an easily accessible and searchable format.   This is where services offered by...
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Giving some respite to investors, market regulator Securities and Exchange Board of India (SEBI) has extended the deadline to 1 April 2019 for converting physical shares and securities certificates in demat form. Earlier SEBI had fixed 5 December 2018 as deadline for the conversion of...
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Market regulator Securities and Exchange Board of India (SEBI) has warned investors about trading in financial products including various types of derivatives traded on foreign platforms and offered through online web portals.   In an advisory, SEBI says, "These firms are operating...
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The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd (erstwhile Pearls) and its chief Nirmal Singh Bhangoo in connection with a Ponzi scam involving over Rs49,100 crore, which was collected allegedly by two companies from 5.5 crore investors.   Apart from...
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