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Sebi slaps Rs 80 lakh fine on 8 entities for fraudulent trading activitiesAn investigation was conducted by the regulator into the scrip of PMC Fincorp Ltd (PMC) for the period from March 29, 2012 to March 31, 201...- Sebi bans three persons in Fidelity Group front running caseSebi said that detailed investigation in the matter is in progress which may bring out additional roles of the entities, if any.
- Sebi levies Rs 1 crore fine on GV Films, officials in GDR manipulation caseSebi, which conducted an investigation during March-April, 2007 to ascertain norms violation, found that GV Films issued 6.4 million GDRs f...
- Sebi bans Adamina Traders for 3 years for fraudulent tradingSebi had issued a show cause notice in September 2017 to Adamina Traders alleging that the firm manipulated Secunderabad Healthcare shares.
- Front running case: Sebi scans matrimonial website to catch manipulatorsThe matrimonial website has mentioned Vaibhav as the son of Alka Dhadda.
- Sebi bans 3 persons from securities markets in front running caseSebi's surveillance system had generated alerts for possible instances of front running by certain entities during May–August 2019.
- Reliance Power asks Sebi to ban Edelweiss GroupReliance Group accused L&T Finance and Edelweiss Group entities of "illegal" and "motivated" actions in invoking the pledged shares.
- BSE stock options: Sebi fines 4 entities Rs 64 lakhThe markets watchdog levied a fine of Rs 21 lakh on Nouvelle Advisory Services.
- Sebi bans Celestial Biolabs, 2 others from the capital mkts for 10 yrsSebi carried out a probe to ascertain whether books of accounts of the company were manipulated by way of fictitious transactions to projec...
- Street needs to be wary of stock idea leaks on Twitter, WhatsAppUntil few years ago, SMS was the most popular mode to spread such rumours.
- Sebi slaps Rs 2 crore fine on 7 entities in Kavveri Telecom caseSebi imposed a total fine of Rs 2 crore on these seven entities.
- Sebi bans First Financial Services, 28 others for 3 years
- Sebi bans 10 entities for fraudulent trade with fake SMSesThe regulator has collectively referred Goldleaf and the six individuals as "identified entities".
- Tax evasion through stocks: Sebi revokes ban on 114 entitiesThis comes after Sebi had revoked ban on a total of 307 entities in the First Financial case.
- Sebi forms committee on fair market conductThe panel would be responsible for recommending steps to align insider trading regulations with Companies Act provisions.
- SKIL Infra, 34 others settle case with Sebi; pay Rs 1.38 crSebi had initiated its probe against SKIL Infrastructure and others for violating provisions of Listing Agreement and PFTUP norm.
- Sebi warns SMC Global for breach of broker normsSam Global Securities had merged with SMC Global Securities with effect from January 1, 2008.
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