Sebi fines GKS Properties Rs 5 lakh for fraudulent trade
GKS Properties was one entity which executed reversal trades, Sebi said in an order.
Sebi slaps Rs 1.30 cr fine on JLG Securities, 7 others for fraudulent trading
During the probe, Sebi found that the entities executed synchro...
Fraudulent trade: Sebi slaps Rs 45 lakh fine on five entities
Sebi had conducted an investigation into the trading activities of several enti...
Sebi slaps Rs 30 lakh fine on 6 entities for fraudulent trade
The regulator had conducted a probe from December 2011 to October 2013 into the trading of PPTIL's shares.
Sebi imposes over Rs 64 lakh fine on 8 entities for fraudulent trading
Sebi had initiated adjudication proceedings between April 2014 and September 2015.
Sebi fines 4 entities Rs 21 lakh for fraudulent trading in BSE stock options
ENPAR Fortune Pvt Ltd, Flyhigh Exports Pvt Ltd and Anuj Katta were fined Rs 5 lakh each.
Sebi slaps fine on 6 entities for fraudulent trade
Sebi noted that the entities deliberately misused the platform for creating artificial volume.
Sebi imposes Rs 25 lakh fine on Indus Portfolio for fraudulent trade
Sebi conducted a probe between April 2014 and September 2015 after observing large-scale reversal of trades.
Sebi levies Rs 36 lakh fine on 7 entities for fraudulent trade practices
Sebi observed that the firms were among the entities that had indulged in executing non-genuine trades.
ICICI Securities shares rally nearly 5% after company settles case with Sebi
On the BSE, the stock opened at Rs 332.25 and gained 4.77 per cent to hit a high of Rs 345.75.
Sebi slaps Rs 94 lakh fine on 17 entities for fraudulent trade practices
It further said trades of the entities are non-genuine as they are not executed in normal course of trading.
Sebi fines 4 entities Rs 27 lakh for fraudulent trading in BSE stock options
Umapati Oil Mill and Ginning Factory, Yudhbir Chhibbar, Kasturbhai Mayabhai Pvt Ltd and Vimladevi Shyamsunder Khetan are the four entities, according to Sebi's separate orders.
Sebi fines 10 entities for fraudulent trading in Mindvision Capital shares
The probe found that circular trading in Mindvision created artificial volume.
Sebi slaps over Rs 27 lakh fine on 5 entities for fraudulent trade in stock options
Jahangirabad Finance Co Pvt Ltd, Renesola India Pvt Ltd, Rakesh Garg, Rattan Ispat Pvt Ltd and Ritman Commodities are the entities facing action, as per separate orders by the regulator.
Sebi imposes Rs 77 lakh fine on Mridul Securities for fraudulent trade
The regulator conducted an investigation from April to August 2013 regarding trading in shares of the company.
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