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  • Lockdown led to emergence of "Robinhood traders" who propelled rally in penny stocks Aug 12, 2020 09:08 AM IST

    Lockdown led to emergence of "Robinhood traders" who propelled rally in penny stocks

    Retail investors have always been known for bottom-fishing in the hope of getting outrageous returns in a very short period.

  • Markets | Retail traders to benefit from NSE’s move to exclude 34 scrips Apr 24, 2019 08:13 AM IST

    Markets | Retail traders to benefit from NSE’s move to exclude 34 scrips

    The move will increase liquidity in the remaining stocks

  • Can penny stocks really turn out to be multibaggers? Apr 08, 2018 10:21 AM IST

    Can penny stocks really turn out to be multibaggers?

    Cognitive Investing is an investment philosophy which requires one to isolate the current market condition from the investor’s time-tested investment thesis.

  • First-ever prosecution for illegal profits via penny stocks Mar 06, 2017 10:09 AM IST

    First-ever prosecution for illegal profits via penny stocks

    Shell companies, stock brokers, beneficiaries and operators allegedly laundered more than Rs 10,000 crore in Mumbai alone by manipulating listed penny stocks to claim bogus long term capital gain, according to a report in The Indian Express.

  • HDFC Bank a must in core portfolio; Tata Motors value buy: Pros Feb 17, 2017 07:25 PM IST

    HDFC Bank a must in core portfolio; Tata Motors value buy: Pros

    HDFC Bank remains a stock that should be in every investor's core portfolio, said Dilip Bhat, Prabhudas Lilladher.

  • IT Dept exposes Rs 38k-cr tax evasion by trading in penny stocks Oct 27, 2016 08:35 AM IST

    IT Dept exposes Rs 38k-cr tax evasion by trading in penny stocks

    The defaulters are going to face a penalty of 200 percent on the tax evaded. But some who had declared a part of their unaccounted wealth in the Income Declaration Scheme which ended a month back, will be given immunity.

  • IT dept initiates major probe against penny stock traders Mar 21, 2016 08:14 PM IST

    IT dept initiates major probe against penny stock traders

    Officials said the taxman stumbled upon the cases after the department's Kolkata investigation wing, last year, acted against a "large number" of firms and entities dealing in penny stocks in their jurisdiction and few other inter- connected regions.

  • Penny stocks - 5 things you must know before investing Apr 22, 2015 11:11 AM IST

    Penny stocks - 5 things you must know before investing

    Penny stocks is not a treasure trove. Rather it is a minefield. Know these five things before you venture into penny stocks.

  • Sebi mulls new group for manipulation-prone penny stocks Feb 17, 2015 02:00 PM IST

    Sebi mulls new group for manipulation-prone penny stocks

    The stocks in the new group could be subjected to even shorter price bands of up to two percent, while other restrictions could be put in place to ensure that only genuine trades are permitted on those counters, a senior official said.

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