INVESTOR ISSUES


Moneylife Digital Team 08 June 2026
Reliance Industries Ltd (RIL) has divested its entire stake in Reliance Projects & Property Management Services Ltd (RPPMSL) for ₹274 crore through its step-down subsidiary, Reliance Retail Ltd (RRL). The transaction, disclosed to stock exchanges on 13 April 2026, involved the transfer of RRL’s...

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Moneylife Digital Team 08 June 2026
The National Stock Exchange (NSE) has issued a fresh investor advisory cautioning the public against individuals and entities allegedly offering stock market tips, guaranteed returns and account-handling services through social media platforms, activities that are not permitted under securities...

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On 17 March 2026, during a hearing of the public interest litigation (PIL) filed by this writer on unclaimed financial assets, senior counsel Prashant Bhushan, informed the Supreme Court that the government, had promised that a central database would be created and operational by July 2023. But...

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Moneylife Digital Team 05 June 2026
In a significant push to attract long-term foreign capital and deepen India's financial markets, the Union government on Friday announced a series of reforms that will make it easier for overseas investors to invest in Indian equities and government securities. The government has also granted a...

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Moneylife Digital Team 03 June 2026
The National Stock Exchange (NSE) has issued fresh investor advisories against two individuals Baljinder, who operates social media channels under the name 'Trade with Baljinder', and Ankit, who claims to be associated with 'Ankit with Trade Academy', for allegedly offering stock market-related...

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Moneylife Digital Team 01 June 2026
The department of financial services (DFS) under the Union ministry of finance has launched a common landing portal for unclaimed financial assets, providing citizens with a single platform to search for unclaimed bank deposits, insurance claims, shares, dividends and mutual fund investments...

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Moneylife Digital Team 01 June 2026
The National Stock Exchange (NSE) has cautioned investors against dealing with two individuals—Manish Kalyankar, who claims to be associated with an entity called ‘VedacreationIn’ and Vijay Kumar, who claims to be associated with ‘Navjot Bara’—for allegedly offering assured returns from stock...

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Moneylife Digital Team 27 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has directed Nishaan Singh, proprietor of Sanbun Investments and Sanbun Capital Hedge Fund, to refund ₹4.72 crore collected through unregistered portfolio management services (PMS) activities. The market regulator has also barred...

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Moneylife Digital Team 27 May 2026
The Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹42 lakh on First Global Finance Pvt Ltd (FGF), its chairperson Devina Mehra and director Neeraj Khanna after finding that the portfolio management services (PMS) firm outsourced core investment-related functions...

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Moneylife Digital Team 26 May 2026
The National Stock Exchange of India (NSE) has barred Yes Securities (India) Ltd from on-boarding new clients for three months after detecting violations related to upfront margin collection and recovery of penalties from customers by the brokerage. The exchange also imposed a penalty of ₹1...

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Moneylife Digital Team 23 May 2026
A father, his two sons, his current wife, his ex-wife and his two daughters allegedly worked together to run a sophisticated pump-and-dump operation through X, WhatsApp, and Telegram, manipulating 82 stocks from the small and medium enterprises (SME) segment and generating illegal gains of...

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Moneylife Digital Team 22 May 2026
Market regulator Securities and Exchange Board of India (SEBI) has proposed a major overhaul of the price-discovery mechanism for initial public offerings (IPOs) and re-listed stocks traded during the pre-open call auction session, amid concerns that the existing framework is distorting market...

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In India, litigation goes on forever. And, even when the main accused is no more, other enablers, collaborators and foot soldiers remain entangled in the slow grind of the legal system for decades.    On 7th May, a judgement by a special SEBI (Securities and Exchange Board of India) court in...

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Moneylife Digital Team 13 May 2026
Central bureau of investigation (CBI) has arrested five accused, including an alleged kingpin, in connection with the multi-crore Loni Urban Multi-State Credit & Thrift Cooperative Society (LUCC) chit fund scam in Uttarakhand that allegedly duped more than one lakh investors through unregulated...

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Moneylife Digital Team 06 May 2026
Amid growing concerns over transparency and access, the Supreme Court of India has sought responses from the Union government and market regulator Securities and Exchange Board of India (SEBI) on how legal heirs are informed about unclaimed deposits and financial assets left behind by deceased...

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Moneylife Digital Team 04 May 2026
The Supreme Court on Monday issued notices to the governments of Telangana and Andhra Pradesh, Reserve Bank of India (RBI), and Margadarsi Financiers in a case concerning alleged unauthorised collection of public deposits, making it clear that the death of media baron Ramoji Rao does not bring...

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Moneylife Digital Team 30 April 2026
India's broader equity markets delivered a stunning April, with small-cap and mid-cap indices recording their strongest monthly performances in years. The BSE SmallCap 250 index surged 17.97% — its best monthly showing since January 2012 — while the Nifty Midcap 150 advanced 13.22%, a six-year...

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Moneylife Digital Team 30 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has ordered a refund of about ₹9.02 crore and imposed a two-year market ban on three individuals, Akshay Kumar, Mithun Sah and Arjun Sah, for running unregistered investment advisory and research analyst services through Telegram...

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Moneylife Digital Team 21 April 2026
Vedanta Limited's (Vedanta) board of directors, at its meeting held on 20 April 2026, formally approved the implementation of its long-anticipated composite scheme of arrangement, setting 1 May 2026 as both the effective date of the demerger and the record date for determining shareholders...

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Moneylife Digital Team 20 April 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹3 lakh on Growthlift Investment Advisories Pvt Ltd for multiple violations, including failure to comply with know-your-customer (KYC) norms, use of unqualified client-facing staff, excess fee collection,...

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