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SEBI ACTION AGAINST ASMITA PATEL
Shaan Patel Asset Management launches Rs 250 crore Quant IPO Opportunity Fund under Category III AIFShaan Patel Asset Management has launched a Rs 250 crore Quant IPO Opportunity Fund under the Category III AIF route to tap opportunities i...- US Senate joins House in voting to halt Iran war, rebuking TrumpIn a significant move, the U.S. Senate has voted to halt President Trump's military actions against Iran, marking a rare bipartisan rebuke....
- ED carries out searches at locations linked to Rajesh ExportsThe Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex ...
- Sebi proposes common advertising code for brokers, mutual funds, may allow celebrity endorsementsSebi has proposed a common advertising code for brokers, mutual funds, investment advisers and other regulated entities, aiming to simplify...
- Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue rowEnforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by mar...
- Stock Radar: Eicher Motors stock breaks out of 2-month consolidation phase; what should investors do?Eicher Motors has broken out of a two-month consolidation phase, with experts suggesting a target of Rs 8,000 for short-term traders. The s...
- Sebi proposes sweeping revamp of technology rules for stock exchangesSebi has proposed a major revamp of technology and cyber security rules for stock exchanges, clearing corporations and depositories. The re...
- Shubman Gill named Captain as Virat Kohli, Rohit Sharma make India ODI squad for EnglandIndia has announced a strong 15-member squad for the upcoming ODI series against England, led by captain Shubman Gill. The team features se...
- Congress makes strong pitch for making right to vote a fundamental rightThe Congress is advocating for the right to vote to be declared a fundamental right, citing concerns over voter suppression and arbitrary d...
- CM Adityanath directs officials to take stringent action against illegal mining, cattle smugglingUttar Pradesh Chief Minister Yogi Adityanath has ordered a crackdown on illegal mining, cattle smuggling, and various mafia networks across...
- OFCD case: SC agrees to hear SEBI's plea against SAT relief to SICCL managersThe Supreme Court will hear a plea from SEBI. SEBI challenges a Securities Appellate Tribunal order. The order granted relief to four manag...
- Sebi warns against unlisted share tradesThe Securities and Exchange Board of India (Sebi) has issued a stern warning to investors against trading securities of unlisted public com...
- High profile BJP leader visits top Patidar leaders as subtle electioneering for assembly polls start in GujaratGujarat BJP is actively engaging with key Patidar community leaders. Deputy Chief Minister Harsh Sanghavi met Naresh Patel, Chairman of Kho...
- Sebi warns of no regulatory recourse for investors trading in unlisted securitiesSebi has cautioned investors against trading unlisted securities through unauthorized websites and electronic platforms. The regulator said...
- Prime Focus shares hit 5% upper circuit as Sebi halts proceedings in misleading financials casePrime Focus shares were locked in 5% upper circuit after Sebi closed its investigation. The market regulator found the company used correct...
- Sebi drops proceedings against Prime Focus in misleading financials caseSebi has closed adjudication proceedings against Prime Focus and its directors, ruling that the company correctly accounted for business tr...
- Angel One settles SEBI case with ₹4.28 crore paymentAngel One has settled a securities law violation case with Sebi. The company paid ₹4.28 crore to resolve allegations of supervisory lapses....
- Angel One settles Sebi proceedings over lapses in monitoring authorised persons, pays Rs 4.28 croreAngel One has settled Sebi's adjudication and enquiry proceedings by paying Rs 4.28 crore. The regulator had alleged supervisory and monito...
- Rajesh Exports shares jump 5% after 30% crash in 7 days. How the alleged Rs 15.15 lakh cr fraud saga unfoldedRajesh Exports shares hit the upper circuit after a steep seven-session decline triggered by SEBI’s interim order alleging large-scale reve...
- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
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