Zee Business Panelists' scam

- 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/)

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- 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