Sebi slaps Rs 21 lakh fine on 2 brokers for fraudulent trading
Sebi today imposed a total penalty of Rs 21 lakh on two entities for alleged fraudulent trade practices in shares of Exedy India Ltd (EIL).
Sebi slaps Rs 85 lakh fine on 21 entities for fraudulent trade
Sebi today imposed a penalty of Rs 85 lakh on 21 entities for alleged fraudule...
Sebi imposes Rs 12 lkh fine on 2 entities for fraudulent trade
Sebi has imposed Rs 12 lakh penalty on two individuals for fraudulent trading in the shares of erstwhile Era Constructions India Ltd.
Misselling of MF schemes now a fraudulent trade practice: Sebi
The move comes at a time when there are reports of rising instances of misselling of mutual fund products to customers.
BSE stock options: Sebi levies Rs 20 lakh fine on 4 entities
The regulator slapped a penalty of Rs 5 lakh each on Meenakshi Bright Steel Bars, Ocean International, Atul Singal and Geo Fresh Organic.
Sebi slaps Rs 42.50cr fine on 21 entities for fraudulent trade
"Accordingly, a total penalty of Rs 42.50 crore is imposed on all the noticees," Sebi said in an order today.
SAT sets aside Sebi order barring one individual
SAT has set aside a Sebi order that had barred one Dhirenkumar Dharamdas Agarwal from the securities market for five years.
Sebi imposes Rs 12 lakh fine on two entities for fraudulent trading
Sebi today imposed a total penalty of Rs 12 lakh on two entities for alleged fraudulent trading in the shares of erstwhile Era Constructions.
Sebi slaps Rs 60lakh fine on 2 entities for fraudulent trading
Market regulator Sebi has imposed a penalty of Rs 60 lakh on two individuals -- Krupa Sanjay Soni and Sanjay Soni -- for alleged fraudulent trading in the shares of Shree Global Tradefin Ltd (SGTL).
Pyramid Saimira case: Sebi completes probe against five entities
Sebi brought to closure its probe against 5 entities involved in fraudulent trades in Pyramid Saimira shares even as proceedings have been initiated against main accused Nirmal Kotecha.
Sebi imposes Rs 6 lakh fine on SRU Securities for manipulative share trading
The order follows an investigation conducted by Sebi between December 2014 and January 2016.
India Infoline for Sebi probe into fraudulent trading of co shares
India Infoline today said it has requested regulator Sebi to investigate "fraudulent and manipulative acts" in trading of its shares in recent past.
Sebi disposes matter against one individual in UTI ETF case
Capital market regulator Sebi today disposed of a case against an individual that alleged him of indulging in fraudulent trade practices in UTI Sunder ETF.
Sebi dismisses charges against Fairwealth Securities
Sebi today disposed of a case against Fairwealth Securities that alleged it of fraudulent trade practices in shares of Alka Securities.
Sebi slaps Rs 20 lakh fine on broker in Adani Export case
Sebi has slapped a fine of Rs 20 lakh on S P J Stock Brokers for allegedly indulging in fraudulent trading in shares of erstwhile Adani Exports.
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