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Teji-Mandi in Another Avataar Confuses Investors Cheated in Anugrah Debacle

Teji-Mandi in Another Avataar Confuses Investors Cheated in Anugrah Debacle Moneylife Digital Team 30 April 2021   Moneylife received several messages asking if TejiMandi has been allowed to revive. Several people checked with Moneylife to ask if the scamming TejiMandi Analytics has now reincarnated in a new form to scam more gullible people. The regulators and exchange were just as surprised.    But, as the app says, TejiMandi which is now active on twitter is part of the Motilal Oswal gro...
Paresh Kariya Teji Mandi Tejimandiapp Motilal Oswal Teji Mandi Tm Investment Technologies Pvt Ltd Moneylife Digital Team

SEBI fines Anugrah Stock Broking ₹90 lakh - The Hindu BusinessLine

SEBI fines Anugrah Stock Broking ₹90 lakh Accused of misusing client funds Market regulator SEBI has imposed a fine of ₹90 lakh on Mumbai-based Anugrah Stock Broking for misusing client funds and making incorrect reporting to stock exchanges. More than 70 investors have approached the Bombay High Court alleging that Anugrah had indulged in “illicit and unauthorised transactions”, causing them heavy financial losses. The regulator has failed to assess the illegal profits made by Anugrah...
Paresh Kariya Teji Mandi Bombay High Court Exchange Board Of India Mumbai Based Anugrah Stock Broking Exchange Board

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