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fraudulent trading

Jan 19, 2020, 02.18 PM IST

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FRAUDULENT TRADING

Sebi suspends Jagruti Securities for one year

Sebi ordered inspection in December 2006 after it received certain complaints against Jagruti Securities regarding non-payment of funds and securities to the clients.

Sebi bans Adamina Traders for 3 years for fraudulent trading

Sebi had issued a show cause notice in September 2017 to Adamina Traders allegin...

Sebi levies Rs 1.83 cr fine on 29 entities for fraudulent trading in Dhanleela

The regulator has imposed fine in the range of Rs 5 to Rs 15 l...

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