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Fake emails. Text scams. These are the AI tools that can help protect you.

Americans lost $10.3 billion to online scams last year, and this year may be even more costly. New AI tools may offer you some protection. ....

Social Catfish , Online Scams , Soma Majumder , Cyber Scams , Social Media , Make Phone Calls , Text Messages , I Scam Protection , Fake Messages ,

SEBI Imposes Rs21.5 Lakh Penalty on Reliance Home Finance, Top Executives for Non-disclosures, Concealing Adverse Information in Forensic Audit

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs21.5 lakh on Reliance Home Finance Ltd (RHFL), the company s chief executive officer Ravindra Sudhalkar, compliance officer Parul Jain and chief financial officer (CFO) Pinkesh Shah for failing to disclose the deviation in the proceeds raised from the issue of debt non-convertible debentures (NCDs) and concealing adverse information which had the potential to paint the company in a negative light from a forensic audit report. Earlier, on 6 February 2023, SEBI rejected the settlement application filed by these four. ....

Pinkesh Shah , Parul Jain , Ravindra Sudhalkar , Financial Ltd , Exchange Board Of India , Reliance Home Finance Ltd , Exchange Board , Soma Majumder , Grant Thornton , Valucorp Securities , Valuecorp Securities , Reliance Home Finance , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

SEBI Slaps Rs60 Lakh Penalty on Research Analyst Manish Goel for Acting with 'Blatant Disregard' for Clients' Interest

SEBI Slaps Rs60 Lakh Penalty on Research Analyst Manish Goel for Acting with 'Blatant Disregard' for Clients' Interest
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Manish Goel , Advisory Pvt Ltd , Exchange Board Of India , Multibagger Securities Research , Exchange Board , Soma Majumder , Money Laundering Act ,

Sebi levies Rs 60 lakh fine on individual for flouting regulatory norms

The penalty is to be paid by Manish Goel (Manish Kr. Goyal), a Sebi-registered research analyst, within 45 days. ....

Manish Goel , Research Analyst , Unfair Trade Practices , Soma Majumder , Capital Market Regulator Sebi , Manish Goyal ,

sebi: Sebi levies Rs 60 lakh fine on individual for flouting regulatory norms

The regulator also observed that Manish assured the members of the Whatsapp/Telegram groups that they would get one stock recommendation for free in case anyone suffers a loss on account of a particular stock recommendation ....

Manish Goel , Research Analyst , Unfair Trade Practices , Soma Majumder , Manish Kr ,