Wealthy Investors under SEBI Scanner past

• Penny Stocks 

Orders related to around 10 companies; 36 companies and 900 entities banned, estimated Revenue loss `20,000 crore.

• SME Manipulation 

Passed order against four companies that raised `46.53 Crore through their public offerings of which `30.06 Crore, or 64.60% of Total IPO proceeds, were transferred back to all the entities.

Latest

•   50 High Net Worth Individuals on radar for tax evasion; estimated loss worth `7-8,000
•   Investors under the option segment to trade in illiquid stocks
•  SEBI to pass order against these HNIs, a reference to be made to the Enforcement Directorate, Financial Intelligence Unit and Income Tax Department. 
• SEBI to impose heavy fine from `5 Lakh to upto Rs. `Crore on all beneficiaries of manipulated capital liaisons.