INVESTOR ISSUES


Market regulator Securities and Exchange Board of India (SEBI) last week issued a damning preliminary order against Jane Street, a New York-based trading firm, accusing it of orchestrating large, synchronised trades across cash, futures & options markets to manipulate equity index levels. The...

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Moneylife Digital Team 15 July 2025
In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four locations in Mumbai as part of a money laundering investigation into a high-value dabba trading and online betting syndicate. The operation, which is still ongoing, led...

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Moneylife Digital Team 14 July 2025
In a major development in the massive PACL Ltd investment fraud case, the Delhi zonal office of the directorate of enforcement (ED) has provisionally attached immovable properties worth around Rs 762.47 crore. The properties—spread across Punjab, Haryana, Delhi, Maharashtra and even...

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Moneylife Digital Team 11 July 2025
In a significant rebuff to Zee Entertainment Enterprises Ltd (ZEEL), shareholders have rejected a special resolution seeking to raise Rs2,237 crore through the issuance of fully convertible warrants to promoter group entities, including one linked to promoter and chief executive officer (CEO)...

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Moneylife Digital Team 11 July 2025
A staggering 91% of individual traders in India’s equity derivatives market lost money during the financial year FY24–25, according to a detailed study released by market regulator Securities and Exchange Board of India (SEBI). The regulator’s findings show that despite new risk-control...

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Moneylife Digital Team 11 July 2025
Market regulator Securities and Exchange Board of India (SEBI) has directed Rahul Dangi, proprietor of Market Gainer (MG) and Star Infotech IT Solutions (SIITS), to immediately refund Rs2.79 crore to investors collected under the pretext of providing investment advisory services.    MG and...

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Moneylife Digital Team 09 July 2025
A major cybersecurity breach targeting Aditya Birla Capital Digital (ABCD), the financial super app launched by Aditya Birla group last year, has led to the unauthorised sale of digital gold worth around Rs1.95 crore from the accounts of 435 customers. The incident, which occurred last month,...

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Moneylife Digital Team 07 July 2025
The Jaipur zonal office of the directorate of enforcement (ED) has unearthed a major financial fraud involving National Stock Exchange (NSE)-listed Debock Industries Ltd (DIL), conducting multiple search operations last week at several premises in Jaipur and Kota in Rajasthan. The searches were...

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Moneylife Digital Team 04 July 2025
Updated at 6.43pm on 5 July 2025 to include response from Jane Street.   In a bold regulatory action, market regulator Securities and Exchange Board of India (SEBI) has issued an interim order against four entities under the Jane Street group for allegedly manipulating India’s index...

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Moneylife Digital Team 03 July 2025
In a significant relief for investors who had earlier missed the deadline to re-lodge their physical share transfer requests, market regulator Securities and Exchange Board of India (SEBI) has announced a special six-month window to allow re-submission of such cases. The window will be open...

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Moneylife Digital Team 02 July 2025
A committee headed by retired district judge AP Kurhekar has launched a special website to facilitate refunds to the investors of Royal Twinkle Star Club Ltd and Citrus Check Inns Ltd who are eligible for a refund.   In a release, market regulator Securities and Exchange Board of India (SEBI)...

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Moneylife Digital Team 30 June 2025
Updated at 12.55pm on 1 July 2025 to include comment from Karnataka Bank and AIBEA Karnataka Bank experienced a significant market setback on Monday, 30 June 2025, with its stock price declining by up to 5.75% following the unexpected departure of senior leadership. The market reaction came...

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Moneylife Digital Team 30 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs5 lakh on Satish Agrawal HUF (Hindu Undivided Family) found guilty of engaging in illiquid stock options segment of the Bombay Stock Exchange (BSE).    In an order, Amit Kapoor, adjudicating officer (AO)...

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Moneylife Digital Team 23 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has barred Shashikant Kumar, owner of SM Global Research, from accessing the securities market for two years. The action comes after SEBI found him guilty of offering unregistered investment advisory services. Along with the ban,...

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Moneylife Digital Team 23 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has levied a penalty of Rs29 lakh on six entities including India Asset Growth Fund (IAGF), its manager Essel Finance Advisors and Managers, key personnel and trustee Vistra ITCL (India) Ltd, citing a series of violations of the...

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Moneylife Digital Team 23 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs50 lakh on two operators, Shivprasad Pattiya and Alkesh Narware alleging that they fraudulently created artificial volume in illiquid stocks options and cheated investors.    In addition to the...

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KBS Sidhu 20 June 2025
Dequity and the Ghost of Convertible Debentures Past: When Finance Repeats Itself   In a recent piece titled Exit Equity; Enter 'Dequity' on the Global Stage, we examined the rise of Dequity, a hybrid financial instrument that blends elements of debt and equity which is helping private equity...

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Moneylife Digital Team 17 June 2025
In a major shift aimed at streamlining equity derivatives trading, market regulator Securities and Exchange Board of India (SEBI) has approved separate expiry days for the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE) for equity futures & options (F&O) contracts.   While NSE...

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Moneylife Digital Team 13 June 2025
More than Rs5 crore in advisory and research fees have been routed through the Securities and Exchange Board of India’s (SEBI) centralised fee collection mechanism (CeFCoM) as of 10 June 2025, signalling growing investor trust in the platform and a clear preference for dealing with...

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Moneylife Digital Team 11 June 2025
Market regulator Securities and Exchange Board of India (SEBI) has announced a major initiative to enhance investor protection and curb fraudulent fund collection practices in the securities market. Effective 1 October 2025, SEBI will implement a new mechanism involving structured and validated...

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