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Ola Electric files application to settle Sebi probe over false information allegationsOla Electric and founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stock pr...- Ola Electric files application to settle Sebi probeOla Electric and its founder Bhavish Aggarwal have approached Sebi to settle allegations of disseminating false information to inflate stoc...
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...
- Sebi fines Suzlon Energy Rs 29 crore for misleading financial statements; promoters, executives also penalisedSEBI has fined Suzlon Energy Rs 29 crore and several former executives for misrepresenting financial statements, inflating profits via circ...
- Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...
- No cover for fraud: SC upholds SEBI penalties, rules shareholder approval cannot legalise fund diversionIn a significant ruling, the Supreme Court affirmed that shareholder approval does not grant companies immunity from violations of securiti...
- Sebi bans 24 entities from securities mkt for 3 yrs in Sulabh Engineers matterAccordingly, Sebi has barred the entities "from accessing the securities market for a period of three years ... and are also prohibited fro...
- Sebi penalises 19 persons for fraudulent trading in Global Infratech and Finance sharesThe regulator conducted an investigation in the scrip of Global Infratech and Finance Ltd (GIFL) for the period December 2017 to February 2...
- Sebi slaps Rs 12 cr penalties on 2 Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe two companies had issued the OFCDs during 2008 and 2009 period, and were allegedly done in contravention of the provisions of the Sebi'...
- Sebi bans Bullmatics Advisory, directors from securities marketBullmatics was engaged in investment advisory services without obtaining Sebi registration as an investment adviser
- BSE stock option segment: Sebi fines Morissons Traders and Developments for fraudulent tradingDuring the investigation period, it was revealed that over 81 per cent of all the trades executed in the segment involved reversal of buy a...
- Twelve individuals settle fraudulent trading case with Sebi, pay Rs 3.22 crThe settlement order comes after the individuals filed an application with the regulator seeking a settlement of the matter without admitti...
- Castor seeds contract case: Sebi lifts trading ban on Ruchi Global, Ruchi Soya Industries, 3 othersThrough two interim orders passed in March 2016 and May 2016, Sebi had barred the five entities, among others, from the securities markets ...
- Sebi fines 7 entities Rs 14 crore for fraudulent trading in Sunteck RealtyThe entities have been penalised for executing circular trades among themselves, thereby violating Prohibition of Fraudulent and Unfair Tra...
- KEI Industries pays Rs 1.78 crore to settle 2 cases with SebiThe regulator had initiated two adjudication proceedings against the firm for alleged violation of PFUTP (Prohibition of Fraudulent and Unf...
- Sharekhan settles 2 cases with Sebi, pays Rs 3 croreSharekhan was allegedly indulged in front-running activity through its proprietary trading account thereby making personal gains.
- Sebi fines R S Ispat Rs 25 lakh for fraudulent trade in illiquid stock optionsIn April, Sebi had announced to take action in a phased manner against 14,720 entities for 'non-genuine trades' in illiquid stock option se...
- Sebi fines individual for fraudulent tradingAbhayraj Shukla violated various provisions of Sebi PFUTP Regulation and thus received a fine of Rs. 1 lakh.
- Sebi dismisses fraudulent trade charges against 10 entitiesSebi has disposed of fraudulent trading charges against 10 entities, saying "there is no need to pass any direction" against them.
- Sebi bars Prashant Kamble from markets for one yearBy indulging in these trades, Kamble has violated the provisions of the PFUTP (Prohibition of Fraudulent and Unfair Trade Practice) Regulat...
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