SEBI asks finfluencer to deposit 'unlawful gains' made through advisory
The Sunday Guardian|April 07, 2024
A financial influencer (finfluencer) who was also involved in imparting training related to stock market trading has been asked to part with a little over Rs 12 crore, which it made unlawfully.
SEBI asks finfluencer to deposit 'unlawful gains' made through advisory

The person, Ravindra Balu Bharti, is directed to credit/deposit the money to an interest bearing Escrow Account created specifically for the purpose in a nationalized bank. The Escrow Account(s) shall create a lien in favour of SEBI and the monies kept therein shall not be released without the permission from SEBI, the regulator said in an order.

Ravindra Bharti Education Institute Pvt. Ltd. (RBEIPL):It is a company founded by Ravindra Balu Bharti in the year 2016, along with his wife, Shubhangi Bharti. The company claims to be primarily involved in imparting training/education related to stock market trading activities. RBEIPL is also having a functional website with the domain name:https://bhartisharemarket.com/.

Ravindra Balu Bharti was a Director of RBEIPL for the period commencing from February 03, 2016 to October 03, 2023. He is son of Balu Motiram, an Authorised Person of stock-broker ABC Limited.

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FLERE HISTORIER FRA THE SUNDAY GUARDIANSe alt
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The Sunday Guardian

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Govt subsidies, falling battery prices to make EVs more accessible
The Sunday Guardian

Govt subsidies, falling battery prices to make EVs more accessible

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eHUB by MG app crosses 15,000 downloads in two months
The Sunday Guardian

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The Sunday Guardian

GOVT NOTIFIES PM E-DRIVE SUBSIDY SCHEME WITH RS10,900 CR OUTLAY

The central government notified the PM Electric Drive subsidy scheme with an outlay of Rs10,900 crore, which will be implemented from tomorrow, October 1, 2024, till March 31, 2026.

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The all-new BMW M4 CS launched in India
The Sunday Guardian

The all-new BMW M4 CS launched in India

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SC dismisses review petitions on taxation of mines
The Sunday Guardian

SC dismisses review petitions on taxation of mines

The Supreme Court has dismissed petitions seeking a review of its landmark 9-judge bench judgment, which affirmed that states possess the authority to levy taxes on mineral-bearing lands and clarified that royalties on extracted minerals do not constitute a tax.

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The Sunday Guardian

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The Sunday Guardian

MP HC dismisses plea of man booked for offensive post

The Madhya Pradesh High Court has dismissed a petition from a man seeking to quash an FIR related to an allegedly offensive post on his Instagram account targeting Lord Ram, Uttar Pradesh Chief Minister Yogi Adityanath, and Hinduism.

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CJI reminds lawyer he's 'still in charge'
The Sunday Guardian

CJI reminds lawyer he's 'still in charge'

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October 06, 2024