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.
08 Jan, 2020, 08.51 PM IST
Front running case: Sebi scans matrimonial website to catch manipulatorsThe matrimonial website has mentioned Vaibhav as the son of Alka Dhadda.
09 Dec, 2019, 09.05 AM IST
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.
05 Dec, 2019, 07.50 PM IST
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.
12 Feb, 2019, 09.21 PM IST
BSE stock options: Sebi fines 4 entities Rs 64 lakhThe markets watchdog levied a fine of Rs 21 lakh on Nouvelle Advisory Services.
29 Jan, 2019, 07.53 PM IST
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...
05 Oct, 2018, 10.35 PM IST
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.
01 Oct, 2018, 08.00 AM IST
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.
04 Jul, 2018, 10.31 AM IST
Sebi bans First Financial Services, 28 others for 3 years02 Apr, 2018, 07.31 PM IST
Sebi bans 10 entities for fraudulent trade with fake SMSesThe regulator has collectively referred Goldleaf and the six individuals as "identified entities".
02 Nov, 2017, 03.39 PM IST
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.
20 Sep, 2017, 02.36 PM IST
Sebi forms committee on fair market conductThe panel would be responsible for recommending steps to align insider trading regulations with Companies Act provisions.
01 Aug, 2017, 07.32 PM IST
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.
22 May, 2017, 02.55 PM IST
Sebi warns SMC Global for breach of broker normsSam Global Securities had merged with SMC Global Securities with effect from January 1, 2008.
24 Apr, 2017, 06.58 PM IST