INVESTOR ISSUES


Moneylife Digital Team 10 December 2025
Prime minister (PM) Narendra Modi has called on citizens across the country to check for unclaimed financial assets and reclaim what is rightfully theirs under the nationwide ‘Your Money, Your Right’ initiative, launched in October 2025 to address the massive pool of unclaimed deposits lying...

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Moneylife Digital Team 10 December 2025
Securities and Exchange Board of India (SEBI) has once again extended the deadline for investors to file their claims in the long-running matter of Karvy Stock Broking Ltd (KSBL), giving affected investors until 31 March 2026 to submit their cases before the National Stock Exchange (NSE). This...

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Moneylife Digital Team 10 December 2025
CNBC Awaaz's former anchor Hemant Ghai agreed to pay ₹1.45 crore to settle a case initiated by market regulator Securities and Exchange Board of India (SEBI), over alleged sharing of material non-public information and trading ahead of stock recommendations on his TV show ‘Stock 20-20’. In...

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Moneylife Digital Team 05 December 2025
On Friday, a global outage at Cloudflare — a key Internet infrastructure and security services provider — left users worldwide scrambling as dozens of major websites went offline temporarily. The disruption hit India hard: popular stock-broking and trading platforms such as Zerodha, Groww,...

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Moneylife Digital Team 05 December 2025
Market regulator Securities and Exchange Board of India (SEBI) has delivered one of its toughest blows yet to India’s financial influencer (finfluencer) circuit, impounding ₹546.17 crore in unlawful gains from finfluencer Avadhut Sathe and Avadhut Sathe Trading Academy Pvt Ltd (ASTAPL) and...

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Moneylife Digital Team 29 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has levied penalties totaling ₹75 lakh on DroneAcharya Aerial Innovations Ltd (DAIL) and its promoters for a series of fraudulent activities, including issuing misleading announcements, falsifying financial statements and misusing...

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Mumbai police’s economic offences wing (EOW) has uncovered two major financial frauds that show how sophisticated networks are targeting unsuspecting investors — from first-time traders to senior citizens who have inherited assets.   In one of the cases, the EOW’s economic intelligence unit...

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Moneylife Digital Team 26 November 2025
Global investigative research firm Viceroy Research has released another hard-hitting assessment of Anil Agarwal–led Vedanta Resources Ltd (VRL), alleging severe liquidity stress, undisclosed funding obligations and misleading public communication by the group. Days after publishing its...

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Moneylife Digital Team 26 November 2025
In a major move aimed at curbing rampant non-compliance by errant developers, the Maharashtra Real Estate Regulatory Authority (MahaRERA) has issued a detailed standard operating procedure (SOP) to recover interest, penalty and compensation awarded to home-buyers. The SOP (Circular No. 51/2025,...

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Moneylife Digital Team 20 November 2025
Reserve Bank of India (RBI) has expanded its alert list of unauthorised forex trading platforms by adding seven new entities or websites that have been found offering or promoting forex trading services without the mandatory authorisation. This move is part of RBI’s ongoing efforts to caution...

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Moneylife Digital Team 19 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a strong caution to the public against dealing with unregistered online bond platform providers (OBPPs), following observations that several entities, including fin-tech firms and stock brokers, are offering OBPP-like...

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Moneylife Digital Team 17 November 2025
The Supreme Court (SC) on Monday granted the Union government four additional weeks to respond to two applications filed by Sahara India Commercial Corporation Ltd (SICCL) which seek approval to sell 88 of the group’s properties, including Aamby Valley in Maharashtra and Sahara Shahar in...

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Moneylife Digital Team 14 November 2025
Dish TV India Ltd has settled adjudication proceedings initiated by the market regulator Securities and Exchange Board of India (SEBI) by paying a settlement amount of Rs11.72 lakh. The settlement brings closure to a regulatory action concerning the company’s alleged violation of SEBI Listing...

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Moneylife Digital Team 14 November 2025
In a significant ruling on October 30, 2025, the Maharashtra Real Estate Regulatory Authority (MahaRERA) ordered promoters to refund Rs1.28 crore with interest to a homebuyer trapped in a stalled housing project that failed to obtain its Occupation Certificate. The case highlights RERA's...

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Moneylife Digital Team 10 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has issued a strong caution to the public against investing in so-called 'digital gold' or 'e-gold' products being offered by various online platforms. It clarified that these products are neither classified as securities nor...

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America’s stock market, unconcerned by trade tensions or fiscal strain, sits near a record high. The exuberance is driven by a new generation of techno-optimism—this time, about artificial intelligence (AI). The 'Magnificent Seven' (Alphabet, Amazon, Apple, Meta, Microsoft, Nvidia and Tesla)...

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Moneylife Digital Team 07 November 2025
In a move to protect investors from the growing menace of online investment scams, market regulator Securities and Exchange Board of India (SEBI) has reached out to major social media platforms and internet search engine providers, urging them to strengthen mechanisms that prevent their...

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Moneylife Digital Team 31 October 2025
The Multi Commodity Exchange of India (MCX) has disclosed that the four-hour disruption in trading on 28 October was caused by a predefined parameter limit tied to reference data, especially the unique client code (UCC) setting within its systems. The Exchange says the constraint exceeded...

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Moneylife Digital Team 29 October 2025
Reserve Bank of India (RBI) has fixed Rs12,198 per unit as the premature redemption price for the sovereign gold bond (SGB) 2020-21 series-I which becomes eligible for early redemption on 28 October 2025.   According to an official statement from RBI, investors who subscribed to this tranche...

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Moneylife Digital Team 28 October 2025
Market regulator Securities and Exchange Board of India (SEBI) proposes a set of incentives aimed at encouraging retail investors, including senior citizens, women and armed forces personnel, to invest in public issues of debt securities. The move follows a sharp decline in public issuance of...

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