SEARCHED FOR:FRAUDULENT TRADING
NSE disables IL&FS Securities’ terminals over payment shortfall
The Supreme Court last month directed IL&FS Securities Services to approach the appropriate court in this matter.
Sebi settles charges of fraudulent trading against two individuals
The two individuals breached PFTUP (Prohibition of Fraudulent and Unfair T...
SAT rejects Sebi’s ‘no jurisdiction’ plea, asks it to pass order
The trades were put on hold by the Supreme Court last week.
Sebi imposes market ban on 9 entities for fraudulent trading
Others have been prohibited for a period of one year. The case relates to trading in scrip of the two firm during February 23, 1999 to May 21, 1999.
Sebi fines 3 entities Rs 19 lakh for manipulative trade in BSE stock options segment
The two firms, Hotel Polo Towers Pvt Ltd and Hollyfield Traders Pvt Ltd, have been fined Rs 5 lakh each.
IL&FS Securities faces Rs 380 cr hit on Allied dodgy deal
These contracts are due to expire on June 27.
Sebi slaps Rs 60 lakh fine on 12 entities for non-genuine trades in scrip of Tilak Finance
The entities have been fined for violating provisions of PFUTP norms.
Sebi fines 5 entities Rs 39 lakh for manipulative trade in BSE stock options segment
After observing large scale reversal of trades in stock options segment of the bourse, the Securities and Exchange Board of India (Sebi) conducted an investigation between April 2014 and September 2015.
Sebi suspends Rajesh N Jhaveri for 6 months for fraudulent trade
OTPL had made allotment of 60 lakh equity shares to certain entities on January 13, 2000 and these shares were listed on VSE on January 17, 2000.
Sebi slaps Rs 60 lakh fine on 6 entities for fraudulent trades
Sebi today imposed a total penalty of Rs 60 lakh on six entities for indulging in fraudulent trading in shares of Rodium Realty back in 2011.
BSE stock options: Sebi slaps Rs 50 lakh penalty on broker for fraud
The firm is found to have violated PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) regulations.
Sebi suspends 3 brokers for 2 weeks for fraudulent trades
The suspension of three brokers, First Custodian Fund (India), Shrikant G Mantri and Harvest Deal Securities, would come into force on expiry of 21 days from today, Sebi said.
Illiquid options for money laundering: Crackdown may net a windfall
The regulatory probe involves over 9,000 entities including brokers, wealthy investors and promoters of several small companies.
SEBI bars 9 companies for fraudulent trading in shares of Kinetic Capital Services, Shubh International
Sebi also noted that Gagan Securities, Ajay Jain and Unique Securities were acting as subbrokers without registration.
SAT sets aside Sebi order in a fraudulent trading case
SAT today set aside market regulator Sebi's order against an individual in a case related to fraudulent trading in shares of Era Infra Engineering.