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FORGED SEBI DOCUMENTS
Reliance AGM: A look back at 5 big moves announced by the Ambanis at 2025 annual meetingReliance Industries' 49th annual general meeting is highly anticipated. Investors await updates on the Jio Platforms IPO timeline. Plans fo...- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- IREDA shares in focus after filing insolvency plea against Gensol Engineering over Rs 510 crore defaultIREDA has initiated insolvency proceedings against Gensol Engineering due to a Rs 510 crore loan default, part of a larger Rs 977.75 crore ...
- Gensol Engineering shares slide 5%, extending 20-day rout after SAT denies interim reliefGensol Engineering shares remain under pressure after the SAT denied interim relief against Sebi’s market access ban over alleged fund dive...
- Brightcom’s top officials barred from directorial posts; Shankar Sharma can’t trade co shares: SebiThe restraining order is following an investigation that revealed that the above-mentioned officials were involved in round-tripping of the...
- Sebi simplifies requirements for issuance of duplicate securities certificatesThere shall be no requirement of submission of surety for issuance of duplicate securities," the Securities and Exchange Board of India (Se...
- Britannia Industries settles case with Sebi, pays over Rs 46 lakhSebi agreed to settle proposed adjudication proceedings in the case pertaining to violation of LODR norms after it was approached by Britan...
- Sebi bans Capital True Financial's proprietor from acting as investment adviserTanwar's registration has been cancelled and the watchdog has also restrained him from the securities market for a period of 2 years.
- Sebi bans 3 persons for 7 years for creating sham identities to transact in marketBesides, they have been asked to disgorge unlawful gain of about Rs 7 lakh, including interest.
- ICICI Securities settles with Sebi case of alleged violation of broker normsWhile disposing of the case, Sebi said "the enforcement proceedings for the alleged default...are settled qua the applicant."
- Sebi attaches financial assets of Maharashtra minister’s wifeSebi alleged that Lokmangal Agro mobilised funds amounting to Rs 74.82 crore.
- Sebi bans Capital True Financial's proprietor from acting as investment adviserThe market watchdog has also restrained Tanwar from diverting any funds .
- Sebi confirms restrictions on MCX Biz SolutionsThe whole time member has confirmed the directions issued in respect of MCX Biz and Sadaq vide ad interim ex-parte order dated November 18,...
- GB Tools files IPO documents with Sebi, plans to raise Rs 40crThe company engaged in the business of manufacturing and export of drop forge hand tools and allied forging products.
- Citibank fraud: Puri invested most of funds in stock marketsMarket regulator SEBI's investigation is also looking into any possible share price manipulation done in this case.
- Citibank fraud: 'I believed what Puri said, he was very convincing’Viresh is one of the nearly two-dozen victims of the multi-crore fraud engineered by Shiv Raj Puri, the relationship manager of Citibank’s ...
- PwC wants early Satyam settlementPrice Waterhouse has filed a consent application with capital market regulator Sebi as part of an effort to reach an early settlement to th...
- Satyam scam may be of over Rs 9,600 cr: CBISources said CBI during the probe found that Raju relied heavily on technology to generate nearly 7,000 fake invoices.
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