sebi crackdown

Stocks

DU Digital under Sebi scanner: Regulator bars 26 individuals, slaps penalty after SME stock rallies 1,393%
Byaea2ede5_admin January 1, 2026

Market regulator Securities and Exchange Board of India (Sebi) has barred 26 individuals from accessing the capital markets for up to 2 years after finding them involved in price manipulation of SME stock DU Digital Technologies Limited. The regulator also directed disgorgement of Rs 98.78 lakh made by them as unlawful gains while slapping a…

Read More DU Digital under Sebi scanner: Regulator bars 26 individuals, slaps penalty after SME stock rallies 1,393%
Stocks

Invest Rs 30,000, get assured Rs 24 lakh daily: An offer that got an investment advisor barred by Sebi
Byaea2ede5_admin September 13, 2025

Investment Advisor Shilpa Garg has landed in regulatory crosshairs after promising the moon to an investor and allegedly disappearing after the investor incurred losses. She had assured that an investment of just Rs 30,000 would generate a daily turnover of Rs 24 lakh — implying astronomical returns of nearly 8,000%. Market regulator Securities and Exchange…

Read More Invest Rs 30,000, get assured Rs 24 lakh daily: An offer that got an investment advisor barred by Sebi