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The brokers are told that they will have to ensure that the mobile numbers/ email ids of their employees or remisiers and authorised persons are not uploaded on behalf of their clients.
Moneycontrol's conversations with database sellers and buyers found that data leaks did not originate directly from regulated entities but from those associated with them. We found that data of even high net-worth individuals can be sourced for Rs 20 apiece.
Things to check before investing in real estate via Fractional Ownership: The Sebi has recently amended the rules and regulations for investing in real estate via Fractional Ownership platforms (FOPs). The new regulations intended to make investment in real estate (usually a commercial building) safer and transparent for retail investors.
The regulator says it has noticed a rising trend of entities scamming people by showing fake certificates and promising assured, high returns
A Sebi probe found that Mehul Choksi allegedly created false and misleading appearance of trading in the shares of Gitanjali Gems by using and funding front entities in executing manipulated trades; monetary penalty of Rs 5 crore also imposed on Choksi.