SEARCHED FOR:FRAUDULENT TRADING
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, t...
SAT sets aside Sebi order barring one individual
SAT has set aside a Sebi order that had barred one Dhirenkumar Dharamdas Agarwal from the se...
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.
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.
Sebi slaps Rs 10 lakh fine on a individual in ASCL trading case
Sebi today said it has imposed a penalty of Rs 10 lakh on a Manish Mathur for allegedly indulging in fraudulent trading practices in shares of ASCL.
Tax evasion through stocks: Sebi revokes ban on 114 entities
This comes after Sebi had revoked ban on a total of 307 entities in the First Financial case.
NSE files consent petition with Sebi to settle co-location issue
It is a negotiated settlement between the capital markets regulator and an entity by paying a penalty or by undergoing a voluntary ban from the stock markets.
need2know: Eight things to know before you hit D-Street
India is expected to achieve the projected growth rate of 7.4% in 2017 and further up 7.6% next year.