Archive · 22 Aug 2025
SEBI Raids Financial Influencer Avadhut Sathe's Residence
SEBI, India's market regulator, raided Avadhut Sathe, a financial influencer who teaches people about stock trading.
They're checking if he might be giving out bad advice or manipulating the market.
SEBI wants to protect regular investors and ensure everyone follows the rules.
Sathe runs Avadhut Sathe Trading Academy (ASTA), teaching trading courses for a fee.
They took his computers and records to investigate.
The goal is to stop those who are not properly registered from providing trading advice.
The actions are taken to make sure financial influencers follow the regulations.
SEBI raided Avadhut Sathe's residence in Karjat, Maharashtra.
Sathe is a Pune-based financial influencer and trading coach.
The raid aimed to address concerns about misleading retail traders.
Sathe's digital devices and trading data were seized for analysis.
Sathe's academy, Avadhut Sathe Trading Academy (ASTA), offers trading courses.
- Who
- The Securities and Exchange Board of India (SEBI) and Avadhut Sathe.
- What
- SEBI conducted a search and seizure operation.
- When
- The operation began Wednesday morning and went on until Thursday evening.
- Where
- Karjat, near Mumbai, at the residence of Avadhut Sathe.
- Why
- To investigate potential market manipulation and protect retail investors.
Retail Investors
SEBI
Investor Protection
Retail Investors
Potentially misled by finfluencers promoting stocks.
SEBI
Need protection from market manipulation and misguidance.
- Regulator
- Securities and Exchange Board of India (SEBI)
- Target
- Avadhut Sathe
- Academy Name
- Avadhut Sathe Trading Academy (ASTA)
- Location
- Karjat, Maharashtra
- Operation Type
- Search and seizure
- Training Audience
- Middle class
- Training Fee
- Rs 18,000 (per module)
Sources
Sebi raids top Mumbai finfluencer in crackdown on market malpractices
SEBI raids top Mumbai finfluencer for unregulated market activities: WTM
‘It’s a big name in industry’: SEBI raids top Mumbai finfluencer to ‘create deterrence’
Market surveillance system is automated and agnostic; alerts form basis for investigations: SEBI’s Kamlesh Varshney
Sebi mulls regulated pre-IPO trading platform to replace grey market deals
Sebi Cracks Down on Top Finfluencer
Who is Avadhut Sathe? Report ties SEBI’s influencer crackdown to Karjat academy raid
Who Is Avadhut Sathe? 'Trading Guru' Under SEBI Lens as Karjat Academy Raided
Sebi Cracks Down On Finfluencers, Raids Avadhut Sathe’s Karjat Trading Academy; Devices & Data Seized For Investigation
SEBI Cracks Down On Finfluencers: Avadhut Sathe’s Karjat Academy Raided Over Unauthorised Trading Activities
