
SEBI Penalizes Motilal Oswal, Shubman Gill in ₹5000 Cr BZ Financial Scam, FairPlay App Shut Down
Welcome to the FIRST episode of Stock Market ka Tamasha of 2025 and nothing much has changed in the last few months.
Stock Market scams are at all time-high, Ponzi Scams are happening, Brokers are getting penalized or suspended by SEBI, SEBI Chairperson has decided to stay mute and a lot more.
In this Stock Market Tamasha episode by the A Digital Blogger team, you will listen to some of the stories that are not just shocking and breath-taking but also worrisome.
How?
Can you believe that a politically connected person was able to pull-off a fake-investment scam un Gujarat that was worth INR 6000 Crores. But it happened and it continued for months. Strange thing - Cricketer Shubhman Gill and 3-4 others also invested in this case.
The good part is that the Gujarat police was able to detain this scammer.
Then, have you heard of Cred App by Kunal Shah. Apparantely, the company's business account was looted for worth 12 Crores by the account managers of the company itself. The employees of the bank just transferred the money from Cred's bank account to a random one.
Tired, already?
Well, we have just started dear. This Stock Market ka Tamasha talks about a stockbroker suspended by SEBI for violations, an unregistered Research Analyst penalized for more than 70 Lakhs and a lot more.
By the way, are you into betting? By any means? Be honest!
Well, there was an app named Fairplay that was involved into such illegal activities. In fact, it was streaming IPL to the world without any license. ED apparantly had filed money laundering charges on it as well.
Watch this full-video till the end and keep yourself informed about whatever-the-heck is going on out there!
Have you been scammed? File your complaint at:
aseemjuneja.in/
Install Stock Pathshala for LIVE classes and Webinars now:
play.google.com/store/apps/details?id=com.codeclin…
Join Our Whatsapp Group:
www.whatsapp.com/channel/0029Va5uiyqGufIvVfGbnG1m
0:00 Introduction
1:21 BZ Financial Services Scam
3:29 Cred App Scammed
5:16 Motilal Oswal Penalized
6:37 No Questions for SEBI Chairperson
8:15 Unregistered Advisor Scammer
9:53 Fairplay Betting App & ED
11:28 Broker Suspended by SEBI
コメント