"stock-market-scam"

Sebi barred financial influencer Avadhut Sathe and his firm, Avadhut Sathe Trading Academy, from the securities market and ordered them to disgorge Rs 546 crore earned from allegedly running unregistered investment advisory and research services that misled over 3.37 lakh investors

Says Sebi investigation began in April 2024 during her tenure; calls media allegations of regulatory failure “unfortunate”

Sebi bans Jane Street and three of its related entities — JSI2 Investments Private Ltd, Jane Street Singapore Pte Ltd, and Jane Street Asia Trading Ltd — from accessing the Indian securities market until further notice

Pradeep Gupta open to probe on alleged stock market manipulation post 2024 Lok Sabha exit elections, says regulations for pollsters will help them do business in much better way

Addressing a press conference, the Congress leader said that after 'fake' exit polls, stock markets rose, and then crashed on June 4.

The victim, Nageshwar Rao, was approached by one Dheeraj over the phone who introduced himself as a stock trader