Monday, 5 October 2026Updated 13m ago
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SEBI Chairman Says One Of Biggest Concerns About First-Time Retail Investors Is Rise In Investment Frauds

1 source · first seen 15:59 5 Oct · updated 15:59 5 Oct

The brief

Written from 1 report · check the source before you trade
  • SEBI chairman Pandey flagged investment frauds as a major concern among first-time retail investors
  • Pandey said some cases are not investment frauds because money never enters the securities market
  • Fraud concerns may affect retail participation and could prompt closer scrutiny of Indian investment intermediaries

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Linked by the tag Tuhin Kanta Pandey

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Part of a developing story5 updates over 5 days

SEBI's Project Jagrook investor-awareness drive

SEBI directed brokers to display investor-awareness messages on their websites and apps under Project Jagrook. SEBI, AMFI and market institutions later teased a new investor-focused initiative, while SEBI Chairman Tuhin Kanta Pandey warned against finfluencers, anonymous tips and exaggerated return claims.

Monday, 5 October

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    SEBI Chairman Says One Of Biggest Concerns About First-Time Retail Investors Is Rise In Investment Frauds

Sunday, 4 October

Thursday, 1 October

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1 report · earliest 15:59
NDTV ProfitSEBI Chairman Says One Of Biggest Concerns About First-Time Retail Investors Is Rise In Investment Frauds15:59