INVESTOR ISSUES


Moneylife Digital Team 17 April 2025
In a major development in the ongoing investigation against the Sahara group, the Kolkata office of the directorate of enforcement (ED) has provisionally attached over 707 acres of land in and around Aamby Valley City near Lonavala in Maharashtra. The land, with an estimated market value of...

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Moneylife Digital Team 15 April 2025
Market regulator Securities and Exchange Board of India (SEBI) has banned Kalapi Shah, a deemed director of Teji Mandi Analytics Pvt Ltd (TMAPL), from accessing the securities market for five years due to his involvement in fraudulent activities linked to Anugrah Stock and Broking Pvt Ltd...

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Moneylife Digital Team 14 April 2025
The central bureau of investigation (CBI) has arrested two individuals, Pushpajit Purkayastha, a former branch manager of Axis Bank, and Sandeep Gupta, in connection with the Rs400-crore DB Stock Consultancy investment scam. The arrests were made in Guwahati following revelations of their...

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Moneylife Digital Team 04 April 2025
In a significant ruling that could impact thousands of non-resident Indian (NRI) investors, the Mumbai bench of the income-tax appellate tribunal (ITAT) held that capital gains from mutual fund (MF) units earned by Singapore-based Anushka Sanjay Shah are not taxable in India, due to the...

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Moneylife Digital Team 03 April 2025
Taking cognisance of media reports about some institutions levying a fee for updating or modifying nominee details in the public provident fund (PPF) accounts, Union finance minister (FM) Nirmala Sitharaman says necessary changes have been made and there will be no fee charges for it.    In a...

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Moneylife Digital Team 02 April 2025
Market regulator Securities and Exchange Board of India (SEBI) has decided to extend the timeline for the formulation of implementation standards for the safer participation of retail investors in algorithmic (algo) trading by one month. In February, SEBI fixed the date as 1 April 2025 to...

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Globally, share buybacks are an extremely popular mechanism for companies to return capital to shareholders, right-size their balance sheets and signal confidence in their financial health. For example, Apple has done buybacks worth US$430bn (billion) over the past five years, boosting its...

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Moneylife Digital Team 20 March 2025
Market regulator Securities and Exchange Board of India (SEBI) has announced a major initiative aimed at reducing unclaimed assets in the Indian securities market by leveraging DigiLocker, the government of India's digital document wallet. The circular will come into effect on 1 April 2025, and...

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Part one of this article explained the various parts of the restructuring of the TVS holding companies, specifically in the context of TVS-E.   The unfinished agenda was for the promoters to hold 59.84% of the shares in TVS-E directly.   To avoid stuffing too many facts into one article,...

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Moneylife Digital Team 10 March 2025
The national company law appellate tribunal (NCLAT) on Monday dismissed a batch of appeals challenging the order of national company law tribunal (NCLT) allowing ICICI Securities to proceed with its proposal to delist from Indian bourses.   A coram of judicial member justice (retired) Yogesh...

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Moneylife Digital Team 10 March 2025
The competition commission of India (CCI) has proposed new regulations imposing stringent restrictions on its employees and their families regarding investments in the stock market. These measures, outlined in the Draft CCI (Conduct) Rules, 2025 aim to prevent conflicts of interest and uphold...

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The Gurugram zonal office of the directorate of enforcement (ED) conducted search operations last week at 12 locations in Delhi, Faridabad and the National Capital Region (NCR) region. The searches targeted the WTC group, its promoter Ashish Bhalla, as well as Bhutani group and its promoter...

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Sponsored Post 03 March 2025
Initial Public Offerings (IPOs) have become a popular investment avenue for both retail and institutional investors in India. Companies go public to raise capital, offering investors the opportunity to purchase shares at an early stage before they get listed on stock exchanges. However, getting...

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Moneylife Digital Team 03 March 2025
In an extraordinary case, a special court under the Prevention of Money Laundering Act has directed the anti-corruption bureau (ACB) in Mumbai to file an FIR regarding allegations of stock market fraud, regulatory violations, and corruption against top officials of the Securities and Exchange...

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Moneylife Digital Team 28 February 2025
India's initial public offering (IPO) market has stalled as companies postpone their share sale plans amid falling stock prices, deteriorating investor sentiment, declining grey market premiums and underperforming recently listed stocks, especially high-profile ones such as Swiggy and...

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Moneylife Digital Team 28 February 2025
The employees' provident fund organisation (EPFO) has recommended maintaining an 8.25% annual interest rate on employees' provident fund (EPF) deposits for FY24-25. This decision was made during the 237th meeting of the central board of trustees (CBT), chaired by Union minister for labour &...

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Moneylife Digital Team 13 February 2025
Market regulator Securities and Exchange Board of India (SEBI) has introduced the mutual fund investment tracing and retrieval assistant (MITRA) platform to help investors locate inactive mutual fund folios.   The platform will be jointly managed by two qualified registrar and transfer agents...

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Dr Rashmi Saluja, the executive chairperson of Religare Enterprises Ltd (REL), that has been in the news due to a hostile bid by the Burmans on the entity, and a counter bid by an Indian-American businessman, has thrown an interesting challenge to the regulators and the corporate experts after...

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When aiming to protect investors by eliminating fraudsters, what approach should one take? Should the focus be on pursuing the crooks, or imposing additional regulations and tracking requirements on legal, registered intermediaries attempting to run a clean business?   The Securities &...

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Moneylife Digital Team 07 February 2025
In a major crackdown on unregistered investment advisory services, the Securities and Exchange Board of India (SEBI) has issued an interim order against Asmita Patel Global School of Trading Pvt Ltd (APGSTPL), its director Asmita Patel, her husband Jitesh Jethalal Patel and associated entities,...

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