SEARCHED FOR:FRAUDULENT TRADING
Sebi slaps Rs 55 lakh fine on 9 entities for fraudulent trades in stock options
A fine of Rs 12.5 lakh was levied on BP Fintrade Private Ltd, Rs 7 lakh on Phool Chand Jain, Rs 6 lakh on Prognosis Securities.
Sebi bans 10 entities for fraudulent trade with fake SMSes
The regulator has collectively referred Goldleaf and the six individuals as "ident...
Sebi imposes total Rs 1.05 crore fine on 21 entities in Jolly Plastic Industries case
The regulator had conducted an investigation in the scr...
Sebi levies Rs 34 lakh fine on 2 entities for violating insider trading, disclosure norms
The regulator conducted a probe between December 2010 and February 2011 in the shares of Incap.
Sebi directs Orion Industries, officials to refund illegally collected amount
The amount was raised by allotting the RPS to 4,192 investors, Sebi noted.
Sebi bans Somplast Leather, 25 entities for fraudulent trading
Sebi barred Somplast Leather Industries and 25 other entities from the securities market for allegedly indulging in fraudulent trading activities.
Sebi dismisses fraudulent trade charges against 10 entities
Sebi has disposed of fraudulent trading charges against 10 entities, saying "there is no need to pass any direction" against them.
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 levies Rs 1.32 crore fine on 16 entities for flouting market norms
Sebi has imposed fines on the entities in the range of Rs 5 lakh to Rs 10 lakh each.
Sebi levies Rs 22 lakh fine on promoters of PM Telelinnks, 6 others for fraudulent share trading
Sebi noted that the individuals had caused artificial price rise in the scrip of the company.
SAT reduces penalties on JV Stock Broking, SPFL Securities
While JV Stock Broking is a trader, SPFL Securities is a broker, according to the order of the tribunal.
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 bans 27 entities from capital markets for fraudulent trade
Sebi has already restrained 20 entities from the market for fraudulent trading in shares of Well Pack Papers and Containers.
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.
ISSL brokers continue to face difficulty with new orders
These entities faced similar issues for almost two hours in early trades on Thursday.