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Designed as a one-stop solution, the Shivir assisted participants with issues such as unclaimed dividends over six years old, ...
A pump-and-dump scheme involves manipulating the price or perceived value of a stock through fake recommendations, such as ...
SEBI redefines F&O trading limits with updated MWPL rules and enhanced monitoring. Stay informed on the impact on derivative ...
IndusInd Bank's board claims ignorance of derivatives discrepancies, contradicting Sebi's findings. The board, led by chair ...
Sebi has penalized Arshad Warsi, Maria Goretti, and 57 others for securities market manipulation related to Sadhna Broadcast ...
Sebi has suspended LS Industries and key individuals from market participation amid allegations of stock price manipulation.
20h
ABP News on MSNSEBI Suspends LS Industries, Other Individuals Amid Ongoing Probe In Firm's Share ManipulationThe individuals barred include Jahangir Panikkaveettil Perumbarambathu, Profound Finance's promoter, Suresh Goyal, Alka Sahni ...
SEBI on Thursday barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from trading in securities for one to five ...
Sources said Sebi, stock exchanges, and other market participants are deliberating on whether there should be a networth ...
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ABP News on MSNSEBI Bars IndusInd Bank Executives In Insider Trading Probe, Freezes Assets Worth Rs 19.78 CroreAs per the order, the officials’ bank accounts have been frozen to the extent of the alleged gains from insider trading. SEBI ...
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The Print on MSNHow whistleblower’s email led to SEBI’s trading ban on Arshad Warsi, Maria Goretti & 48 othersCase relates to misleading videos on YouTube recommending investors to buy shares of Sadhna Broadcast for gaining from a ...
The regulator imposed a fine of ₹5 lakh each on Arshad Warsi and his wife Maria Goretti. The couple were restrained by the ...
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