Wtf is going on

- SEBI has flagged 8,890 instances of unlawful or misleading content on social media, notifying platforms like Facebook, Instagram, Telegram, and YouTube to take legal action. - The regulator's crackdown aims to curb the spread of false stock market advice by unregistered financial influencers, or finfluencers, who often promise guaranteed returns and use technical jargon to mislead investors. - SEBI's new regulatory framework prohibits registered entities from collaborating with unregistered financial promoters on social media, including any form of monetary transactions or client referrals. - The Investment Advisors Administration and Supervisory Body (IAASB) now monitors social media activity of investment advisors, who must disclose their social media presence twice a year. - Influencers involved in 'pump and dump' schemes, like P R Sundar and Syyed Shujauddin, have faced bans and heavy fines for unauthorized financial advice. Source: Moneycontrol

- Whistleblower documents show SEBI Chairperson Madhabi Buch and her husband had stakes in offshore funds used in the Adani money siphoning scandal. - SEBI has shown a surprising lack of interest in Adani’s alleged undisclosed web of Mauritius and offshore shell entities despite overwhelming evidence. - SEBI sent a 'show cause' notice to the whistleblowers, questioning the disclosure around their short position rather than addressing the allegations against Adani. - Madhabi Buch and her husband moved their assets out of her name ahead of her politically sensitive appointment as SEBI Chairperson. - SEBI has taken no action against other suspect Adani shareholders operated by India Infoline, raising questions about the regulator's objectivity. Source: [https://hindenburgresearch.com/sebi-chairperson/](https://hindenburgresearch.com/sebi-chairperson/)

It’s high time Kamath brothers should focus on product. Some recent zero-goof ups - 1. A simple disclaimer (as mandated by SEBI) is popping up every time. Other brokers provided a check box with not to show this again. Don’t know how long it will take zerodha to solve this friction point 2. SEBI investigations revealed they are using a 4 Mbps line which led to multiple trade losses 3. Groww is inching closer on the active users, in fact they launched the index fund before zerodha I know both brothers have made generational wealth and keep making more money in times to come. Still want zerodha to focus and work for a better product.

Hey Buddies, I am recently started investing in QUANT ELSS MUTUAL FUND to save taxes. However seems like the probe by SEBI is not going in right direction, including: - CEO Resigned. - Court Orders for Document Seizure. - Mutual Fund not returning much now a days. What steps should I take after this? Shall I change my mutual fund for ELSS? any suggestions on MF i should start investing in? Thanks.

Nps is a good instrument?

- Aur humien time pe tax barna hain - Diesel car nahi lena hain - Moonlighting nahi karni hain - Bitcoin main invest nahi karni chahiye - Real estate main indexing ki benefit nahi leni hain

Lately, there have been news surfacing about some incidents where discounts brokers like Grow have not even invested a user’s money in mutual funds, and when this guy wanted to redeem, he realized, the fund he has been paying for has not even been invested. I have a feeling that jext big scam is gonna be a mutual fund scam as tra king on where your money is invested is not possible and these big houses like quant, mirae, etc are showing really good returns ....what if they vanish in thin air someday... Your thoughts? I'm investing in stocks directly as don't want to take risk with my money.

- SEBI has issued show-cause notices to Paytm founder Vijay Shekhar Sharma and board members over alleged fact misrepresentation during the IPO. - The probe, initiated by inputs from RBI, questions Sharma's compliance with promoter classification norms. - Paytm clarified that this is not a new development and has been disclosed in financial results for March and June 2024 quarters. - SEBI's notices relate to Sharma's eligibility for ESOPs post-IPO, with allegations he should have been classified as a promoter. - The fintech major has faced regulatory challenges, including a recent fine of INR 47.12 Lakh for unpaid stamp duties. Source: [Inc42](https://inc42.com/buzz/fresh-trouble-for-paytm-as-sebi-issues-show-cause-notices-alleging-fact-misrepresentation-during-ipo/)

Have seen many people talking about mid/small caps in this forum. AMFI is suggesting investment managers to protect investors, in short “not a good time to start small, mid cap investments”.