Capital for Thee, Not for Me: India’s Two Rulebooks on Money Leaving Home
I. The Applause Line
At the IX US-India Strategic Partnership Forum (USISPF) Leadership Summit, the United States Ambassador to India, Sergio Gor, delivered a statistic designed to flatter both sides of the relationship. The US…
Beware of 3 Facebook Groups Offering Illegal Dabba Trading Services
Moneylife Digital Team
02 July 2026
National Stock Exchange of India (NSE) has cautioned investors against three Facebook groups allegedly offering illegal ‘dabba trading’ services, warning that such platforms operate outside the regulatory framework and expose…
Siddhant Chandan Ordered To Refund ₹3.99 Crore to Clients, Investors
Moneylife Digital Team
01 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has directed Siddhant Suresh Chandan to refund ₹3.99 crore collected from clients and investors as fees, consideration or in any other form for providing unregistered…
Citrus Check Inns: SEBI Slaps ₹1.10 Crore Penalty on 4 Former Directors for Running Illegal CIS Scheme
Moneylife Digital Team
01 July 2026
Market regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹1.10 crore on four former directors, Oprakash Basantlal Goenka, Prakash Ganpat Utekar, Venkatraman Natarajan and Narayan Shivram Kotnis of…