The Economic Times
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| 19 September, 2020, 11:59 PM IST | E-Paper
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    FRAUDULENT TRADING

    Sebi penalises 12 individuals for fraudulent trading

    The regulator levied a penalty of Rs 18 lakh on 12 individuals, which needs to be paid jointly and severally.

    Sebi bans 102 entities from markets for fraudulent trading in Sulabh Engineers

    The ban imposed by Sebi varies from one year to seven years, a...

    Sebi imposes Rs 5 lakh fine on an entity for fraudulent trading activities

    In February, the watchdog had restrained 39 entities from accessin...

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