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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.
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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.
Denne historien er fra April 07, 2024-utgaven av The Sunday Guardian.
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