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Welcome to episode no. 20 of Stock Market ka Tamasha and this time, its brutal. Scammers are getting creative, ED is getting the money back, SEBI is getting complaints but there are actions taken as well. Take a breath! Let's understand the stories one by one. We will start with a couple of scams this time. So imagine you get a NEW mobile phone delivered to your home as a goodwill gesture from your bank for using credit cards in the best way possible. You start using this phone and suddenly, you find that your demat account holdings have been sold off from your demat account. Who did that? and how is it even possible? Have you heard of Billion Bees? If you have, we just hope that you haven't paid them anything because its a Ponzi Scam and the scale of the scam is 250 Crores. This scam happened in the state of Kerala. This video details out this fraud too. In another news, a lot of FIIs i.e. Institutional investors have knocked the doors of SEBI and are asking the regulator to check manipulations in derivatives turnover in India. FIIs & Hedge fund managers claim that premium amounts for similar contracts with different timelines to expiry have similar premiums. Is there any truth to such allegations? Well, watch the video to find more details. SEBI has come up with a new regulation. A regulation on unauthorized Trading which is one of the biggest scams where stockbroking houses get involved. The sub brokers, generally, through their Relationship managers place unauthorized trades without informing the clients holding the demat account. NSE has come up with a fabolous provision within the circular shared by SEBI. Moving on, ED i.e. Enforcement Directorate has recovered 3300 Crores worth of assets from one ponzi scam and that money is going to be returned to the original investors. Glad to see that some good is happening in the society. Have you been scammed? File your complaint at - https://aseemjuneja.in/ Install Stock Pathshala for LIVE classes and Webinars now: https://play.google.com/store/apps/de... Join Our Whatsapp Group: https://www.whatsapp.com/channel/0029... 0:00 Introduction 1:22 Phone Clone Scam 3:23 Demat Holding Transfer Scam 4:34 FIIs complaining SEBI 6:28 Unauthorized Trading NEW Rule 9:07 250 Crores Billion Bees Scam 11:07 ED recovered 3300 Crores