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SEBI FRAUD
Citi fraud: Need to focus on wealth management practices, says SEBISEBI.jpg07 Jan, 2011, 07.51 PM IST- Sebi panel recommends seeking powers to intercept calls10 Aug, 2018, 09.52 AM IST
- Sebi orders investigation against DLF and subsidiariesDLF.jpg20 Oct, 2011, 09.57 PM IST
- SEBI accuses RIL of fraud; fined Rs 447 crore plus interest24 Mar, 2017, 09.32 PM IST
- SEBI accuses RIL of fraud; fined Rs 447 crore plus interest27 Mar, 2017, 08.50 AM IST
- Satyam fraud: US SEC team to hold talks with SEBI, CBIUS sec team to visit india over Satyam fraud.jpg12 Jul, 2009, 12.58 PM IST
- SEBI launches new safety tool to verify UPI addresses and prevent investor scams11 Jun, 2025, 06.49 PM IST
- Explained: Why SEBI blocked Arshad Warsi, wife from stock trading due to 'Pump & Dump' charges03 Mar, 2023, 06.06 PM IST
- SAT rules against Shankar Sharma in 2001 caseSAT.jpg28 Oct, 2009, 12.19 PM IST
- SEBI chairperson Madhabi Puri Buch on steps taken to prevent fraud by a stock broker29 Mar, 2023, 07.26 PM IST
- Nine ways Gensol-Blusmart promoters siphoned crores to fund lavish lifestyle17 Apr, 2025, 07.22 PM IST
- 'Use of IPO funds should be disclosed regularly by cos'Invest-8.jpg29 Dec, 2011, 12.05 PM IST
- Regulators have limited resources: Ex-SEBI ED JN Gupta at ETMGS 201815 Mar, 2018, 05.15 PM IST
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