Zee Business Experts’ ₹7.41 Crore Fraud Caught by SEBI, Front Running | Fake Finfluencers Ep-7

The Securities Exchange Board of India (SEBI) recently took action against Kiran Jadhav, Ashish Kelkar, Himanshu Gupta, Mudit Goyal, and Simi Bhaumik for breaking stock market rules. These individuals were accused of manipulating the market, cheating investors, and doing other illegal things. They were also accused of using their appearances on Zee Business TV to do these bad deeds.
These people were called 'experts' in the stock market. They had their own shows on Zee Business. Kiran Jadhav and Ashish Kelkar's show was called "Kiran Ka Kamal," Himanshu Gupta was "Hitman Himanshu," and Mudit Goyal's was "Mudit Ke Munafe." Simi Bhaumik had a show called "Simi Ke Non Stop Shares."
These "experts" worked with traders to make money illegally from the stock recommendations they gave on Zee Business. SEBI found out they made about ₹7.41 crore in less than a year by doing these bad things from February 1, 2022, to December 31, 2022. SEBI investigated them for over a year and found them guilty.
During their time on Zee Business, they worked with a trader named Nirmal Kumar Soni. He gave them a plan: they would tell him about the stock recommendations they were going to make on TV. Then, he would trade before everyone else and make money when the stock prices changed because of their recommendations. Soni promised to share the profits with them.
Soni used the early information about stock recommendations to trade for SAAR Commodities Private Limited, Manan Sharecom Private Limited, and Kanhya Trading Company. Some people associated with these companies were also involved in the crime.
Simi Bhaumik was especially greedy. She not only took the illegal profits from Soni but also got her husband, Pratha Sarathi Dhar, involved in trading using the same scheme.
All five offenders shared their recommendations before the TV show with Soni and Simi's husband. They used different phone numbers, SIM cards under fake names, and coded messages to hide their actions.
SEBI has told the offenders to give back the illegal profits and pay interest. They also can't trade stocks for a while, and the registered ones can't give advice.
There are some problems in the system that let these things happen. People don't need to be registered with SEBI to give stock advice on TV. Zee Business hired Mudit Goyal, who wasn't even registered. The rules for registered people and those who aren't aren't very different. With so many people giving advice on TV and social media, there needs to be better rules to stop this from happening again.
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00:00 Intro
01:06 Who are those Stock Market Fraudsters?
01:51 What was this Case?
03:59 Who was Nirmal Kumar Soni in this case
08:26 SEBI action against these Fraudsters

[@ADigitalBlogger]

Have you been defrauded by someone? Fill this form: shorturl.at/dkzW5

[@gamerbychance]

Sir mai bhi inko follow krta tha but mene kayi baar notice kiya inke kehne par trade lene ke baad sb ulta ho jata tha ...... Then me trade ke time news dekhna band kr diya,

[@samirkumartripathy2348]

Brother bahat WhatsApp group avi share market ke naam pe chalrahahe Indian stock market ke naam pe me vi fasgeyahun, please help me

[@Delhivibes6474]

Sir ye news in logo nai apne channel pe ek baar nhi boli

[@sajolbanerjee4178]

Jabhi to Zee business join Kiya.

[@sajolbanerjee4178]

Fraud

[@abhaysinghabhay]

Basant Maheswari sir ne bahut Aache se cover Kiya is front running ke topic Ko.... Aap bhi 100% genuine ho😍

[@dcjoshi999]

@greate sharing brother

[@sunilkumbhare692]

Basant Maheshwari IS the genuine person.

[@ChedilaalMeena]

BM is genuine...basically a man of fundamentals...and he is strong enough to call a spade a spade

[@GauravSingh-iz5nd]

Good 👍👍👍 job sir Zee business Ghotaala 😮😮😮

[@rasingh6893]

Bm to khud ek fraudster hai.... Sabke share bikva kar... Ghar bikva kar apne small case me paisa lagane ko bolta hai.... Jitni galat front running hai utna he galat bm hai..... Sebi should take action.... Nihayati lalchi admi hai.... Jo innocent logo ko exploit karta hai.... Nifty ki best 10 company me lagane ke liye logo ko bewakoof bana kar commission.... Itna bada fraud....

[@Er.NeerajGoel]

"अलीबाबा और चालीस चोर " सारे चोर एक ही गुफा में जिसका नाम है ZEE

[@vijaypatel5569]

Sahi he bhai

[@RajKumar-hl5ye]

Aap ka kya lya zee ne

[@jaibharat5247]

Good one

[@omshukla7694]

Nice comment

[@bunnydiwakar]

Saare aise he hai CNBC bhi Aisa he hai, call dete he minute baad stock gir jaat hai.

[@rajeshdandriyal91]

Anil singhvi की जांच होनी चाहिए

[@manojkumaragrawal4066]

आपने बहोत ही बढीया तरीके से इस पर रोशनी डाली है इस के लिए सर्वप्रथम आप बधाई के पात्र है.. आपने सही कहा इस प्रकार के लोगों पर कड़ी से कड़ी कार्रवाई होनी चाहिए जो रिटेल इन्वेस्टर के भावनाओं से खेलते है और उन्हें ही नुकसान पहोचाते है. हम इस की कड़ी निंदा करते है.. सेबी से प्रार्थना है की इन को ना छोडे अन्यथा नये इन्वेस्टर और रिटेल इन्वेस्टर का भरोसा शेयर बाजार से उठ जायेगा....

[@lovetodance913]

Listening from last 3 years. Thnx for such valuable updates/ information 🎉🎉🎉

[@akkothari]

Great, At least you have guts to tell it on KZbin. Zee business will say they dont have any responsibility & ghapla will go on.

[@swayambhu4510]

Bhai tum ne badi himmat dikhayi hai inn financial fraudsters ko expose kar ke ❤🙏 Thanks for standing up for truth brother 👍

[@travelongshivangi3579]

🤦‍♂️

[@santosha5853]

Sir आपका बहुत धन्यवाद जो आपने ये fraud सेबी रजिस्टर advisiros किरण जाधव,आशीष केलकर,सीमा भौमिक जैसे के नाम फोटो डालकर वीडियो में उनकी काली करतूत उजागर की❤❤❤❤🎉

[@shailusingh]

I listen this channel regularly in the morning from 8 to 915 but i never trade what these guys recommends.

[@xerXes001]

​@@LinusWelt😂😂😂

[@sayyadabbas8687]

Well that's true you should'nt😅 We should all listen but do our own analysis

[@pradipde3853]

Go against their advice and you will be benefitted. We demand strong and exemplary action against the culprits.

[@sangeetad.f.2535]

Pump and Dump ...have watched it ..

[@shahidmohsin]

Same here😂

[@vishalte]

Hats off to you as you are one among the few to highlight this . Atleast new entrants to the market can learn the lesson . 👏🏻👏🏻👏🏻👏🏻👏🏻

[@shyamswami4510]

1. Cancel the license 2. Ban for 5 years 3. Police case😅

[@bravocharlie9294]

Ban them for ever

[@aroravijay269]

Sir apne itna badia samjhaya hai iss case ko ki har cheez samajh aa gayi hai. God bless U. Apne sachmuch hamari aankhen khol di hai. Inn logon ne hum sabko ullu banaya hai aur Paisa kamaya hai. Zee business ko bhi aaj ke baad kabhi in Logon ko apne channel par nahi bulana chahiye. Kal Anil Singhvi ji ne bhi reporting shayad studio se nahi kahin aur se ki thi. Zee business ko bhi kuch Aisa action lena chahiye ki aane Wale expert ke liye Ek example set ho jaaye.

[@ujjwalsinha2730]

Moye moye for Zee business team😂😂😂😂

[@prahaladsingh9643]

Basant Sir ki wajah se y news youtube per aani suru hui hai. You have great job to cover this story.

[@bulletwali544]

Ye channel bahut help krta h *awareness & unintentionally mistakes* ko lekar Sep 2022 se subscribe kiye h ham 👍🏻

[@tarlokjindal6683]

उनके घरों पर उनकी प्रॉपर्टी पर बुलडोजर चलना चाहिए और इन्हें 10 साल के लिए जेल भेजना भेजना चाहिए

[@vickybadwal9703]

Yaha nahi chalega bulldozer bhai woh bus garibo pe chaltey hai

[@Ex_Akram]

Great Asheem Bhai khabar pahle hi aa gayi thi but your efforts are unique.

[@PAWAN_SAINI613]

सर बिल्कुल सही । आज कल यह लोग दिखाई नही देते भसीन भी अब नही दिखता ।

[@Rajscorpion1982]

Bhasin khud fasa hai kaand mai.bahar hai show se. Khel rahe the stock market main retail traders se.ab ye log ab apne channels tips dekar loot rahe hain retail traders ko.

[@jayshreebisht9286]

Isme zee business ki kya responsibility hogi

[@shubhamwasule9139]

Thanks for your enlightment..Keep the GOOD WORK..❤🙏👍

[@deenaadil9944]

बहुत बढ़िया विश्लेषण है सर जी लेकिन सब मिले जुले परिणाम है भाई। Thank bro.

[@Arunsure02]

Need courage to speak about this Hats off to you sir Today I've seen nobody talking about this तेरी भी चुप मेरी भी चूप .

[@oshovirat]

Shandaar bhai hame is vedio ka intazaar tha

[@Abhimanyu0008]

Best information regarding this matter. Thanku

[@rohitmehndiratta2481]

You are doing a great job man. Keep it up.

[@kewlvivek]

The list includes names like Simi Bhaumik, Mudit Goyal Himanshu Gupta, Ashish Kelkar, Kiran Jadhav, Ramawatar Lalchand Chotia, SAAR Securities India Private Limited, Ajaykumar Ramakant Sharma, Rupesh Kumar Matoliya, Nitin Chhalani, Kanhya Trading Company, Manan Sharecom Private Limited, SAAR Commodities Private Limited, Partha Sarathi Dhar and Nirmal Kumar Soni.

[@pradipde3853]

There are also some other big fishes and their leader who are to be booked.

[@nitinpareek4896]

HATS OFF❤🎉ANEES JI विस्तारपूर्वक वर्णन, साहस,निःस्वार्थ,लोकहित❤🙏👌✌️👏💪 लगे रहो भाईसाहब 👌👌👏👏👍👍

[@braj5637]

After this case, i saw Anil Singhvi with sad face on regular Zee Business news at 7.26 pm.. normally he temains in jolly mood,but he couldn't smile at all..

[@cajitendrapanwar]

Sir thanks a lot for raising your voice on this serious issue

[@cajitendrapanwar]

Sir aap itane fearless ho ki... Fairly Zee business ko expose kar diya..

[@saurabhsaroj9851]

Awesome work sir ❤

[@anshulsharma1560]

Eye Opener. Thanks Sir for spreading this awareness. Will surely save number of traders particularly the new entrants. God Bless You.

[@umeshkhatri11]

Aaj ye baat samaj li sab log apna hi pet bharte he ... thank u sir ji advise dene ki

[@Neha1989vlog]

Zee business pe bahut sare iliquid stock diye jate Jo recommendation ke baat turant bad jate aur 5 to 10 minut me phirse purane level PE aa jate hai

[@pramodbhalekar8234]

Vikas sethi का recommendation के बाद शेअर एकदम बढ जाते है. किस पे भरोसा करे

[@apurvapalange183]

Mera bhi yahi observation hai

[@angeldarshana4573]

​@@pramodbhalekar8234 sirf khud ki research p bharosa karo ✌🏻

[@vikramchoudhary787]

Rakesh Bansal pe inquiry hui kya??

[@shuklaankit9353]

Anil ji kuch clarification denge kya

[@ganeshmallaiah5973]

Omg, super work, ADB

[@Sharemarketscreeners]

I am glad you dare to bring this topic🎉❤

[@junedali9117]

Thank you for awareness bhai

[@aparichitambi9251]

Ppl don’t understand that a profitable strategy will never be shared by anyone publicly 😂😂 SEBI should fine them big time

[@charunagpal4109]

Do you think...fine will stop them by playing with the money of innocent people

[@aparichitambi9251]

@@charunagpal4109 they won’t stop scamming but I feel ppl should invest time learning markets that would safeguard them atleast !!

[@manishbadani5191]

They hv made their fortune by fooling commons investors. . They shud b Fined 50 times the amt, cancel their license and put them behind bars . Also, sebi shud conduct investigation on business channel if they r also involved in this fraud.

[@archanabauddh5926]

Bahut bahut dhanyavaad sirji aapne is vishay mein aapne charcha ki

[@ashikpathan7794]

Very, very nice and easy explanation with great visuals...love you

[@RaviKumar-ri9vq]

Dhoti khol Diya Bhai ne 😂

[@Narayan.Pal.2023]

Bhai ne nahi sebi me bhai ne to bs disclose Kiya h taki hum jaise log sawdhan ho jaye ki aise aise log kaise kaise retailer ko fasate h. Taki hum sawdhan ho sake, thank u hame aise logo ke baare me batane ke liye,

[@fazal5441]

aur kachaa bhi

[@Mi92011]

The video did a great job of shining a light on how some 'guest' analysts on Zee Business are up to no good with their fraudulent activities. It seems like this might be a regular thing for many of their experts, which is pretty concerning. Hats off to SEBI for keeping tabs on this and doing a solid job.....It's crucial that these wrongdoers face some serious consequences to set an example. We definitely need to keep the conversation going on this hot topic, maybe by making another video. And hey, Zee Business should step up, take responsibility, and apologize for their part in all of this...Superb initiative taken on your part brother....Continue the good work.

[@dilip2804]

Thanks to you for sharing such things.. and Well done Sebi. All retail investors must take proper guidence/self study before investing.

[@sabdulkhaleelullah3341]

Great sir, sharing how people are corrupt in creating wealth on others money.

[@sachin_kademani]

Congratulations on your outstanding work! Keep inspiring others with your knowledge and passion. Well done!...

[@jamilansari3023]

Me salute sir.sach bolne ke liye currage chahiye.realy I proud of you

[@WINNING-ATTITUDE.]

Good one you are now seem to be a utmost genuine person

[@amritjoy27]

Thanks a lot Ashim sir for covering this so very important news. Such a shame on Zeebusiness team

[@user-nf4mi6sm4z]

Aap to sir great hai your work is great god bless you sir love you ❤❤❤❤❤

[@sukhvirgurung4833]

Ma pichle 10 saal se hu tab singhwi ji cnbc me the Tab se aaj tak maine kise bhi guest expert ko follow nahi kiya

[@rupeshgawde4302]

Thanks for the valuable information. They should all be permanently banned from Share Market and put hhem behind bars for playing with investors sentiment.

[@ADigitalBlogger]

Yes I agree

[@raviprajapati3112]

Waaahhh kya baat hai…. Adigital Darling Tum bina khof aage badhte raho aur public ko knowledge dete raho. Keep moving dear.

[@deepakfialok]

Thank you for taking courage to go into details

[@pundirRah]

😂😂😂😂.. Kya news the... I like it and true Tabi toh bolu itna confidence

[@parveennarang322]

Good job GBU 🙏

[@Pawansingh-et5fk]

Sir ji aap great ho Thanks 🙏👍

[@mohitrajputlive]

Thank you sir is video k liye

[@pradeepkumargupta7616]

Great asheem bhai

[@travelsarkar7484]

4 din pehle Biocon pe buy call diya tha hit man himanshu ne, mujhe tab hi lag gya tha ye stock ulta daudega aur next din se lagata gir raha hai. Aur Kal us analyst ka naam sebi ne declare kiya he was one of those in zee business channel. But this is channel is very good I like it😂 I watch for joy and comedy.

[@IndianHeart07]

मैने भी इस week पुरा observed किया है Zee Business वाले कांड कर रहे हैं

[@prasantjaiswal2560]

Thank you for sharing and eye opener......❤❤

[@bbcal8633]

Its an eye opener. Thanks for the update. 👍

[@Rojer85]

Also Nitin murarka needs to be exposed... His calls never meet up the targets instead of stop loss hits.

[@nevillesequeira9911]

Right

[@amritjoy27]

don't follow anyone blindly they just do paid promotion

[@Rojer85]

@@amritjoy27 yes

[@alokpal3415]

If there are calls there are chances either they hit target or stoploss, no body could guarantee that it will always hit tgt.

[@Rojer85]

@@alokpal3415 I know that it may hit target or stoploss... But 10 out of 9 calls are stop loss hitted... So there's no point in giving calls by these so called tv analysts. That im saying.

[@pradeepredkar4820]

Same thing happense in Jain sab ki Gems. Thanks to SEBI

[@dak71889]

Wo jo share deta h wo already 4-5% badhe hue hote h . Mostly share unpopular hote he phir bi 4-5% up recommendations se pehle 🧐

[@lifeexplorer-drkbparmar5080]

Informative and eye opening 👍

[@manthanview8042]

Sukriya bhai

[@satishjoshi4482]

Asheem sir u and basant maheshwari both are genuine person

[@praneethronaldhino9677]

Exactly same scam happened with me, they said to buy IDFC FIRST with target 120, cmp was around 86, as soon i invested in it, the very next day the stock started to fall

[@nevillesequeira9911]

Always check the technicals before taking a position, protect your hard earned capital.

[@mayurb3993]

From an investment point of view, you should buy a stock at different prices, in installments. Don't put all the money at once. Trading is a game of speculation. You can use advanced indicators etc but afte all it's a game of speculation.

[@Panditjitradinggranth]

Aap bilkul sahi kah rahe ho sir ji ❤

[@shssolutions6011]

Thanks for sharing details .... will help small retail investors

[@bishensingh974]

Anil singhvi ko clean chit nahi de sakte

[@Rojer85]

Yes.... Anil is the main fraudsters among zee business... Is ke tips kewajeh se bohot loss hua mera..

[@MukeshChauhan-pc7jx]

Great work SEBI ❤❤❤❤

[@harshvardhankirar5261]

Thks

[@bhupi1486]

Thanks for sharing and I really appreciate your time and efforts. 👏👏👏

[@piyushjadhav2278]

Muze to pehle se lagta tha zee business wale jo stock bataye uska ulta trade marna hai😂😂😂

[@Humanity47026]

Aur Retail Sochte hai Investment Safe Hai 😂😂😂

[@pritpalrandhawa1204]

Bhagwan ne sabko dimaag dekar iss duniya mai bheja hai, lekin log isko use krne ke bjaye dusro se tip mangte hai

[@allwyn0216]

Safe Hai khudki research pe

[@Humanity47026]

@@allwyn0216Jo Aap Research Karke dhundhe hai Wo Bhagwan to nahi bola hai ,, Wo Company ka Audit hai Aur Koi Company Apna Badnami karega kya ,, Yes Bank,, Satyam , Brightcom group ka To Sab report sahi tha phir kya khabar aaya last mein Hm

[@Humanity47026]

@@allwyn0216 yeh Stock market sapno ka sodagar hai ,, Jaan ka sodagar hai ,, Jo Yeh sab jhelne ke liye taiyar hai Sirf uske liye hi yeh market khula hai

[@shiv2344]

Thank you so much Aseem ji for such awareness video for traders.

[@kalpeshmodi350]

Bhai dil khus hogaya kya gafla karte hain❤❤❤

[@divyeshmodi2667]

Paisa ke liye kuchh bhi karega

[@jat248]

Vishwash tho Khatam ho gya z business se 😮

[@rasingh6893]

Bhai aap kitna innocent hao... 😂😂 Tujhe aaj tak sach me lagta tha ki vo tere ko paisa kamavaenge..... Aur agar tum sach me unke kehne par trade lete the to tumhara stop loss hit hota raha hoga... Tab bhi nhi samajh aya tumko😂😂

[@tanishqgamming8791]

Right Information and proper guidance Thanks

[@satyaprakashbharti1207]

Bro You r so brave and I salute you....to expose that cases...

[@puneetrohilla69]

Himanshu Gupta toh Abhi bhi ata hai channel pr

[@charunagpal4109]

Aj nhi aaya..kal tak he was there...I bought biocon recommended by him..and book drastic loss today

[@RubYGsd]

आया था

[@dharmendrakulhari902]

😂😂 ​@@charunagpal4109 Monday exit kr lena

[@SinghK-pj2yw]

Ohhh Kiran ji k chakkar mein hum bhi lut pit chuke hain bad mein Zee business dekhna band kar diya Thanks Aseem ji kewal AAP par visvash bacha hai 🎉🎉

[@ajeshturi131]

Thank you!

[@user-xp5by3jd9g]

SEBI should ask Zee Business to give wide publicity to caution the audience about the fraudsters.

[@nkchaturvedi380]

Very good information. These people should go to Jail and heavy panelty should be levied

[@utkarshshekhar2790]

Nice information by you. Thank you for this valuable information

[@RajKumar-100]

Ye zee business, business kam faltu ka gyan jyda deta hai. Real bande aap hai sir ❤

[@Dilipkumar-xf7px]

Thank you sir.

[@manojkumar-zk3ik]

Thanks for great infromantion...

[@2adevnayak965]

Thank you ❤❤❤❤❤❤

[@shakil9166]

Nicely explained ❤

[@arkasubhrabose1492]

Thank you sir

[@ramakrishnakokku7702]

Hats off to you for your guts, Indian market will burst like a bubble after election

[@manishbadani5191]

Sir, u hv made a really nice video to make ppl alware how these business channels and their analyst play with common people hard earned money.

[@mangeshyelve5457]

Super worked by this channel hats offf guys

[@jitendrasamantaray8515]

Thank u so Mach

[@mdmukhtarulhussain2054]

Thanks for the Important information

[@sanskarchaudhary05]

आपके द्वारा इन्वेस्टर और ट्रेडर्स के लिए बहुत ही जागरूक करने की सूचना को समय समय पर डालने के लिए धन्यवाद तथा zee बिज़नेस चैनल पर भी कार्यवाही होनी चाहिए क्योंकि उसके प्लेटफॉर्म का यूज़ इन लोगों ने किया है ताकि ऐसे लोगों को प्लेटफॉर्म पर लाने से पहले चैनल उनपर नज़र रखे की कोई इन्वेस्टर ट्रेडर्स के साथ धोखा तो नहीं कर रहा है

[@Ravikumar-ck9fr]

Nice learning please continue❤

[@ykzhone474]

Thanks sir

[@anilsharma96]

Thanks for update