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Sebi bans 15 individuals from securities markets for 3 years; slaps Rs 3.6 cr penaltySebi has banned 15 individuals for three years and fined them Rs 3.6 crore for manipulating Unison Metals shares via Telegram. Ten others m...- Sebi bans Onelife Capital Advisors, promoters from securities markets for alleged fund diversionSebi has restricted Onelife Capital Advisors and its promoters, Pandoo and Prabhakara Naig, from securities markets for alleged fund divers...
- RPL case: SAT quashes Sebi's order against Mukesh Ambani, RelianceSecurities Appellate Tribunal (SAT) has overturned the decision made by the Securities and Exchange Board of India (Sebi) against Mukesh Am...
- Sebi shows finfluencer ‘Baap of Chart’ who's the big daddy of Dalal StreetSebi observed that the finfluencer was promoting himself as a stock market expert on various social media platforms and luring investors to...
- Sebi bans 3 individuals from securities mkt for 2 yrs; fines Rs 90 lakh in ZEEL insider trading caseAccordingly, Sebi has restrained these individuals "from accessing the securities market and further prohibited from buying, selling or oth...
- Sebi lets off Tata Motors with warning in over 18-year old caseThe case relates to a backdated transaction in the shares of Global Telesystems Limited (now known as GTL Ltd) and Global E-Commerce Servic...
- Illegal CIS: Sebi asks G-Life India directors to refund Rs 26 crore to investorsThe regulator, in an investigation, found that the firm was running a collective investment scheme (CIS) without obtaining requisite regist...
- Sebi fines NDTV, others for disclosure lapsesThe order follows a probe by Sebi (Securities and Exchange Board of India) into alleged delay in disclosure about Rs 450 crore income tax d...
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