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Tag: SEBI

Who Is Avadhut Sathe? SEBI Raids Finfluencer’s Academy Over ₹500 Crore Scam

Who Is Avadhut Sathe? SEBI Raids Finfluencer’s Academy Over ₹500 Crore Scam

The financial world in India has been rocked after the Securities and Exchange Board of India (SEBI) conducted raids on the trading academy set up by finfluencer Avadhut Sathe. As the name suggests, Sathe conducts programs on market training and motivational sessions. He has been alleged to be at the center of controversy concerning “illegal […]

Verified UPI Handles for Market Payments: Sebi New Rule from Oct 1

Verified UPI Handles for Market Payments: Sebi New Rule from Oct 1

Verified UPI handles: Starting from 1 October 2025, the Securities and Exchange Board of India (Sebi) will implement a new rule to improve the safety of financial transactions in the stock market. According to this rule, all market intermediaries like brokers, mutual funds, and portfolio managers must use verified UPI handles to collect payments from […]

India’s Biggest Scam? Congress Slams Govt Over Adani Scam

India’s Biggest Scam? Congress Slams Govt Over Adani Scam

Adani Scam: On Tuesday, the Congress criticized media reports that claimed SEBI had issued penalties to two offshore funds that owned Adani Group shares. The Congress said that while the market regulator’s actions may seem like progress at first, the investigation has been ongoing for more than two years, and the conglomerate has benefited from […]

Gensol case: MCA to take action after SEBI ordered

Gensol case: MCA to take action after SEBI ordered

The Securities and Exchange Board of India (SEBI) recently issued an interim order against Gensol Engineering. And MCA to take action on seeing SEBI order. Prohibiting its promoters Anmol Singh Jaggi and Punit Singh Jaggi from entering the securities market. The last week’s order places emphasis on the charges of financial impropriety. Such as diverting […]

SEBI Deleted 70k Posts On Social Media, Alerts On THESE Crimes

SEBI Deleted 70k Posts On Social Media, Alerts On THESE Crimes

SEBI stands for Securities and Exchange Board of India.. This is a government organization that monitors investments, stock market to protect investors from huge risks. SEBI is responsile to make sure every deal and contract is fair and transparent in the process of buying and selling the shares. It also works towards stopping fraud, like […]

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