Introduction: The Family Empire Behind Viral Stock Tips
Hello dosto, ab social media par stock tips dene wale bhi bachne wale nahi!
SEBI ne ekdum ex-parte interim order mein Maharashtra ke Gupta family ko pakda hai. Hemant Gupta aur unke poore parivaar par 82 SME scrips mein pump and dump ka bada ilzaam hai
Unhone @WealthSolitaire aur @DesiWallStreet jaise accounts se tips diye, price up kiya, aur khud sell karke ₹20.25 Crore tak ka wrongful gain banaya aisa SEBI ka claim hai.
December 2023 se January 2026 tak ka yeh khel ab khul chuka hai, Search & seizure hua, devices seize kiye gaye, aur private chats mein sab kuch pakka proof hai.
Aaj kal har koi "multibagger" bata raha hai… lekin asli mein yeh family operation tha kya?
Gupta Family Kaun Hai?
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| Source - SEBI |
- Hemant Gupta - Husband of Sharon Gupta and ex-husband of Rajnani Gupta. Father of Rohan Guptam, Aniket Gupta, Leana Gupta, and Purvangi Gupta.
- Rohan Gupta - Operates X Account @wealthSolitaire - He is the son of Hemant Gupta and Sharon Gupta and brother of Leana Gupta.
- Aniket Gupta - Operates X Account @DesiWallStreet - He is the son of Hemant Gupta and Rajani Gupta, and the Brother of Purvangi Gupta.
- Sharon Gupta - Wife of Hemant Gupta and Mother of Rohan Gupta and Leana Gupta.
- Leana Gupta - Daughter of Hemant Gupta and Leana Gupta and sister of Rohan Gupta.
- Rajani Gupta - Ex-wife of Hemant Gupta and Mother of Aniket Gupta and Purvangi Gupta.
- Purvangi Gupta - Daughter of Hemant Gupta and Rajani Gupta and Sister of Aniket Gupta.
Key evidence collected during the ongoing investigation:
- Data contained in electronic devices seized during a search & seizure operation.
- KYC details obtained from KRAs
- Client Application Forms (CAF) provided by Telecom Service Providers (TSP)
- Call Data Records (CDR) of Noticees
- Trading activities of Noticees
- Posts made on X and other social media platforms
- Statements of Noticees
Sabse Dangerous Proof: Private WhatsApp Chats
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| Source - SEBI |
SEBI ne January 2026 mein raid maari aur yeh chats mile
Rohan: "Bought 10 lots, Kay Cee
Hemant: "Tweet kar do… back to back 4-5 upper circuit lagega
Same day tweet → UC hit!
Kalyani Cast Tech:
Aniket ne Purvangi ko buy karne ko bola (₹415-419)
Heavy promotion kiya
Purvangi ne ₹525 pe becha → ₹1.56 lakh profit
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| Source - SEBI |
Aniket: "SEBI small handles pe bhi action le raha hai… aggressive messages mat daalo
iske baad bhi unhone trading chalu rakha. unko pata tha SEBI sabke upar najar rakh raha hai phir bhu unhune chalu rakha.
Real Example: Afcom Holding Case
- Already bought Afcon Holding Shares
- Roahn and Aniket ne 7+ Tweets kiye, " Absolute no brainer", " Biggest Portfolio holding", "FY28 Tak Large Cap ban sakta hai"
- WhatsApp Group me full marketing kiya
- Ending me pure family ne ek saath shares Sell kar diya.
- Yeh Pattern 82 Stocks me use kiya.
Trading Mein Kitna Profit? Numbers Shock Kar Denge
| Pre vs During Examination Period Comparison: | |||
|---|---|---|---|
| Member | Pre Gross Trade (₹ Cr) | Exam Gross Trade (₹ Cr) | % Increase |
| Rohan Gupta | ₹11.40 Cr | ₹38.06 Cr | +234% |
| Sharon Gupta | ₹1.01 Cr | ₹11.96 Cr | +1078% |
| Total Family | ₹17.06 Cr | ₹58.40 Cr | +242% |
| Gross trading value bhi 86% badh gaya! | |||
Conclusion: Ab Kya Hoga?
Kya lagta hai aapko
Comment mein batao – Aise influencers pe aur strict rules hone chahiye kya?
Disclaimer: Yeh post SEBI ke interim order ke basis par sirf educational purpose ke liye hai। Allegations abhi final nahi hue hain। Hamesha official sources check karein
