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The raids primarily involved 15-20 shell companies which were allegedly created by promoters of some listed companies to pump and dump their own shares.
SEBI allows merchant bankers to engage in unregulated activities, boosting profitability and streamlining operations for financial entities.
Jio BlackRock Investment Advisers (JBIAPL) has received approval from the stock markets regulator Securities and Exchange Board of India (SEBI) to operate as an investment adviser.
Jio BlackRock Investment Advisers Pvt Ltd has secured a certificate of registration from Securities and Exchange Board of India (SEBI) to act as an investment adviser.
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
Enhance your Android device with these 30 stunning punch hole wallpapers in HD, featuring creative designs that complement your screen's unique cutout.
SEBI cautions public about fake demand letters and other communications in the name of regulator SEBI has urged the public to exercise caution and to verify the authenticity of any communication ...
Securities and Exchange Board of India (SEBI) banned actor Arshad Warsi among others from accessing the securities market for up to five years for engaging ina pump and dump scheme.
Sebi has penalized Arshad Warsi, Maria Goretti, and 57 others for securities market manipulation related to Sadhna Broadcast shares.
Capital market regulator Sebi has barred Bollywood actor Arshad Warsi and his wife Maria Goretti from the securities markets. 57 others have also been barred for periods ranging from 1 to 5 years.
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on ...
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