SEARCHED FOR:FRAUDULENT TRADING
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 fraudulent dealings in shares of Rich Universe Network .
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.
Street needs to be wary of stock idea leaks on Twitter, WhatsApp
Until few years ago, SMS was the most popular mode to spread such rumours.
Sebi slaps Rs 3.3-crore fine on 59 entities in Richa Industries case
Sebi today slapped a total fine of Rs 3.3 crore on 59 entities including individuals and brokerage firms for allegedly indulging in fraudulent trading in the shares of Richa Industries.
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.
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).
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.
Kotecha can sell Usher shares: SAT
The proceeds from sale of the shares of Usher Agro will be deposited in an escrow account with the Sebi, the SAT said in an order dated August 1.
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 slaps Rs 2 crore fine on 7 entities in Kavveri Telecom case
Sebi imposed a total fine of Rs 2 crore on these seven entities.
Sebi fines individual for fraud trading in BGIL Films and Technologies
Self trades are the trades in which both the buyer and the seller are the same entity.
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.
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.
Why Sebi thinks it is justified in banning the entire network under PwC, not just errant partners?
Sebi roiled the small world of auditors with its two-year ban against the entities associated with the PW network.