Sebi bans 20 entities from markets for fraud trading
While 11 entities were barred for five years, Sebi restrained two entities for six year and seven entities for seven years, from the capital markets.
Sebi attaches bank, demat a/c in Hit Kit Global case
The dues include penalties imposed on the entities for violating norms related to prohib...
Sebi to auction Pyramid Saimira ex-promoter's wife's flat
Saminathan and his wife have failed to pay dues, including penalties worth over Rs ...
Sebi bars IFSL, 50 others from securities markets for 2 years
Regulator Sebi today barred IFSL Limited and 50 other entities from the securities markets for two years for alleged fraudulent trading.
Sebi rejects 15 consent pleas; 4 related to Pyramid Saimira
The total number of rejected applications for settlement by Sebi has touched 262, ever since the revised rules for consent framework came into effect.
Sebi imposes Rs 64 lakh fine on two entities
Sebi has slapped a total penalty of Rs 64 lakh on Aquarian Share Broking Company and Paresh S Shah for indulging in fraudulent trading in the shares of Harita Seating Systems as well as violating brokers' norm.
Sebi fines Todi Securities Rs 1.1 crore for 'violating norms'
After taking into consideration all the facts and circumstances of the case, Sebi imposed a total fine of Rs 1.1 crore on Todi Securities for violating PFUTP.
Sebi imposes Rs 21 lakh fine in fraud trade case
Capital markets regulator Sebi today slapped a fine of Rs 21 lakh on two individuals for indulging in fraudulent trading in the shares of Vamshi Rubber.
Sebi slaps Rs 1.57 crore fine on 13 entities in GHCL case
Sebi imposed Rs 1.57 cr penalties on 13 entities for violating various regulations including those related to fraudulent trading as well as takeover norms in GHCL case.
Sebi impounds Rs 6 crore from 3 individuals in fraud trade case
Capital markets regulator Sebi has ordered impounding the alleged unlawful gains of nearly Rs 6 crore made by three individuals through fraudulent trading.
Securities Appellate Tribunal rejects Grishma Securities review plea
SAT in October 28, 2013, upheld Sebi's order that barred Grishma Securities, its top officials for five years.
SAT upholds Sebi orders in Asian Star Company case
SAT today upheld Sebi's orders that had slapped a fine on Triveni Management Consultancy Services and one Sunil Mehta for fraudulent trade in ASCL stock.
SAT upholds Sebi order on Central Bank's equity dealer, wife
SAT upheld market regulator Sebi's penalty on a equity dealer of Central Bank of India and his wife for indulging in fraudulent trading of shares.
Former Pakistan PM Yususf Raza Gilani gets 7-day protective bail in graft cases
Former Pakistan prime minister Yusuf Raza Gilani today secured a seven-day protective bail in nine corruption cases filed against him.
Pakistan court orders arrest of ex-PM Yusuf Raza Gilani in corruption case
Gilani and Fahim are named in a multi-million-rupee graft scandal for alleged corrupt earnings by approving subsidies to fake companies through a scheme of TDAP.
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