SBPL

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SEBI Fines Shares Bazaar and Four Others ₹20 Lakh for Misleading Investors With Assured-Return Scheme

The Securities and Exchange Board of India has imposed a combined penalty of ₹20 lakh on Shares Bazaar and four other entities after finding violations linked to an investment scheme that promised assured annual returns of 18% to 48%. SEBI said the firm projected the product as a market-linked opportunity while, in practice, giving investors the impression their money was being deployed in securities trading.

By RDU Global Wire5 min read

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Co-Occurring Entities

Entities frequently referenced alongside SBPL:

Shares Bazaar(1)Securities and Exchange Board of India(1)New Delhi(1)