Kotak Dealer Caught, ₹9 Crore Telegram Scam & BSE Overtaking NSE? | Stock Market ka Tamasha Ep30

Yea, yea, the Indian stock market has fraud. It has manipulation. It has people doing things they shouldn't. But here's what most people don't know - they also get caught. Unlike in Forex, Dabba or Crypto space. Today's episode covers 6 stories pulled directly from SEBI's published orders. Everything officially documented, in black and white. What's covered today? 1. A Telegram channel that collected ₹9 crore from retail investors - promising guaranteed returns and claiming NISM certification. SEBI checked. There was no certification. 2. A Senior Manager at Kotak Securities who leaked his big client's upcoming orders via auto-deleting Telegram messages. Cash deliveries at a hotel. Currency note photos for identification. Ran for 433 trading days. 3. Lypsa Gems - a BSE-listed company that bought diamonds from one family entity and sold them back to another entity of the same family, at the same address. One transaction. Revenue inflated by 69%. The CFO signed both invoices himself - then told SEBI he didn't know they were connected. 4. Motilal Oswal's AIF - where ₹8.69 crore in penalty charges collected from defaulting investors never went back into the scheme. It went to the Investment Manager instead. 5. Karvy Stock Broking - the 2019 scandal that still isn't fully resolved. And the new SEBI draft rule that came directly from that failure - with a full breakdown of how much capital India's top 33 brokers will now be required to keep frozen. Find your broker in the list. 6. And finally - BSE vs NSE. No fraud. No villain. Just numbers. In two years, BSE has gone from 11% of NSE's options premium to 59%. At current trajectory, BSE could overtake NSE by next year. One SEBI circular caused all of this. Have you been scammed? File Complaint here - https://aseemjuneja.in/ Buy Fraud Free Book - https://www.amazon.in/FRAUD-FREE-Outsmart-Scammers-Money/dp/9370032088?s=bazaar Install Stock Pathshala for LIVE classes and Webinars now Website: https://stockpathshala.com/ Google Play: https://play.google.com/store/apps/details?id=com.codeclinic.stockpathshala&hl=en_IN&pli=1 Timestamps: 00:00-00:31 – Introduction 00:32-01:46 – Telegram Scam 01:46-04:19 – Front Running Case 04:19-06:43 – Fake Revenue Fraud in Listed Company 06:47-09:02 – Penalty Controversy 09:02-09:27 – Fraud Free 09:28-12:24 – Investor Protection Issue 12:24-15:23 – BSE vs NSE Battle