Search result for 'fraudulent trades'

Sebi chairman Tuhin Kanta Pandey said easing NRI investment in Indian markets is an urgent goal. Sebi is simplifying KYC for NRIs.

Sebi cautions investors about fraudulent trading schemes promoted via social media, falsely claiming FPI stock market access. Verify entities on Sebi's website.

Sebi bans Sanjiv Bhasin and 11 others from securities market for stock manipulation and making illegal gains of Rs 11.37 crore.

Sebi bans former TV anchor Hemant Ghai and his family for five years for insider trading and manipulating stock prices. Ghai was found to have used his position as a CNBC anchor to influence stock...

Monarch Networth Capital has settled a Sebi case involving alleged violation of stock brokers' rule after paying Rs 11.37 lakh. The case involved alleged fraudulent trades in Atlantaa Ltd scrip.

The Supreme Court has dismissed Sebi's appeal against a tribunal order that quashed penalties imposed on Mukesh Ambani and entities in an RPL stock case.

Sebi member Ashwani Bhatia urges investors to be cautious about F&O trading, citing high retail losses and concerns over SME IPO practices. The regulator is taking steps to curb risky...

SEBI has dismissed a case against Prudent Broking Services due to lack of evidence regarding allegations of fraudulent trades by Alpesh Furiya and associated entities.

Sebi bans TV anchor Pradeep Pandya and seven others for five years for market fraud, imposing a fine of Rs 2.6 crore. The regulator found evidence of insider trading and manipulation.

Sebi bans two entities for one year for using a Telegram channel to give stock tips and manipulate trading. They were also ordered to disgorge unlawful gains.

Sebi issues a cautionary statement against fraudulent trading platforms claiming to offer stock market access through FPI route to Indian investors, highlighting their deceptive tactics and the...

The Securities Appellate Tribunal (SAT) has quashed Sebi's order against Reliance Industries' Mukesh Ambani and others in a case related to alleged manipulative trading in RPL shares. The tribunal...