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PROHIBITION OF FRAUDULENT
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...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Your employer may soon pay your SIP from salary: Sebi's new mutual fund proposal explainedYour employer might soon invest in mutual funds directly from your salary. Sebi is considering a new proposal to allow this. Employees can ...
- RBI's new draft guidelines have digital wallets feeling the pinchFounders and senior industry executives told ET that the new draft guidelines released by the RBI on April 22, if implemented in the curren...
- Canadian-made sniper rifles surface in Russia; Manufacturer cites ‘fraudulent diversion’A Canadian firearms company, Cadex Defence, confirmed its precision rifles were fraudulently diverted to Russia, bypassing sanctions. This ...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...
- 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...
- Consumer watchdog group files suit alleging Meta profited on ads for scamsConsumer Federation of America has sued Meta, accusing the social media giant of profiting from scam ads and misleading users about safety ...
- End of story: Zerodha shuts Zero1 initiative for creators amid regulatory uncertaintyDiscount brokerage Zerodha has shut down its media initiative, Zero1 Network, owing to regulatory uncertainty surrounding financial influen...
- JD Vance's dodgy H-1B sleight of handUS policies are impacting foreign-trained doctors. Claims of widespread H-1B visa fraud are not fully supported by government data. Recent ...
- Sebi levies Rs 20.4 lakh fine on 4 firms for fraudulent trade in illiquid stock optionsThe orders follow a probe conducted by the regulator between April 2014 and September 2015.
- Sebi levies Rs 1.83 cr fine on 29 entities for fraudulent trading in DhanleelaThe regulator has imposed fine in the range of Rs 5 to Rs 15 lakh each on the individuals for violating provisions of Prohibition of Fraudu...
- Sebi bans 3 individuals for fraudulently acting as portfolio managersWhile Raghu Raj Puri and Deeksha Puri face a ban of two years each, Shivraj Puri has been barred for three years.
- Sebi levies Rs 20.4 lakh fine on 4 firms for fraudulent trade in illiquid stock optionsThe orders follow a probe conducted by the regulator between April 2014 and September 2015.
- Sebi imposes two-year ban on individual for fraudulent tradingSethna executed trade with an aim to artificially raise the price of the scrip.
- Sebi levies Rs 30 lakh fine on 4 firms for fraudulent tradingThe firms have violated the provisions of the Prohibition of Fraudulent and Unfair Trade Practices norms, the orders noted.
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