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fraudulent trading

Fraudulent trading: Sebi confirms directions against former CNBC Awaaz anchor, his family members

Fraudulent trading: Sebi confirms directions against former CNBC Awaaz anchor, his family members

03 Sep 2021

2 min read

Sebi slaps Rs 70 lakh penalty on 14 individuals for fraudulent trading activities

Sebi slaps Rs 70 lakh penalty on 14 individuals for fraudulent trading activities

From our online archive

28 Aug 2020

2 min read

Illiquid stock options: Sebi imposes Rs 30 lakh fines on two entities for fraudulent trading

Illiquid stock options: Sebi imposes Rs 30 lakh fines on two entities for fraudulent trading

From our online archive

28 May 2020

1 min read

SEBI imposes over Rs 26 lakh fine on 4 entities for fraudulent trading

SEBI imposes over Rs 26 lakh fine on 4 entities for fraudulent trading

From our online archive

28 Jun 2019

1 min read

Sky Industries case: Sebi slaps Rs 50 lakh fine on two entities

Sky Industries case: Sebi slaps Rs 50 lakh fine on two entities

From our online archive

09 Oct 2017

2 min read

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