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SEBIS PROHIBITION OF FRAUDULENT AND
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...07 May, 2026, 06.11 PM IST- 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...23 Apr, 2026, 06.55 AM IST
- RIL entity fined for alleged manipulation in optionsThe regulator alleged that the trade was done on the basis of mutual arrangement. This amounted to active concealment of fair price of the ...01 Jul, 2023, 10.15 AM IST
- HC orders notice to SEBI on plea against DHFLThe matter involves what the petitioner perceives to be the "biggest scam in the capital market in this country," the bench said.29 Jun, 2021, 10.46 PM IST
- Sebi slaps Rs 1.62 cr penalty on 9 entities for fraudulent tradingThe Securities and Exchange Board of India (Sebi) had conducted an investigation into the alleged irregularity in trading in the scrip of S...09 Oct, 2020, 09.09 PM IST
- Sebi fines Rs 10 lakh on Adamina Traders for fraudulent tradingSebi had conducted an investigation into the trading activities in the shares of the Secunderabad Healthcare for the period between Novembe...28 May, 2020, 03.17 PM IST
- Sebi imposes Rs 11.4 lakh fine on 2 entities for fraudulent trading in BSE's illiquid stock optionsIn two separate orders, Sebi imposed a penalty of Rs 5 lakh and 6.4 lakh on Arindam Shekhar Garment and Anandi Bhupendrabhai Vekaria, respe...18 Mar, 2020, 09.53 PM IST
- 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 2015.24 Jan, 2020, 06.26 PM IST
- 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...10 Jan, 2020, 09.15 PM IST
- Sebi bans Adamina Traders for 3 years for fraudulent tradingSebi had issued a show cause notice in September 2017 to Adamina Traders alleging that the firm manipulated Secunderabad Healthcare shares.08 Jan, 2020, 08.51 PM IST
- 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.28 Nov, 2019, 09.13 PM IST
- Sebi levies Rs 22 lakh fine on 3 entities for fraudulent trade in illiquid stock optionsThe regulator imposed a fine of Rs 12.2 lakh on Excell Steel and Rs 5 lakh each on Gokul Financial Advisors and Universal Enterprises.25 Oct, 2019, 07.14 PM IST
- 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 2015.21 Oct, 2019, 08.02 PM IST
- Sebi imposes two-year ban on individual for fraudulent tradingSethna executed trade with an aim to artificially raise the price of the scrip.16 Oct, 2019, 07.43 PM IST
- 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.15 Oct, 2019, 07.28 PM IST
- Sebi bans First Financial Services, 28 others for 3 years02 Apr, 2018, 07.31 PM IST
- Sebi bars Unique Consulting, directors from capital marketsThe watchdog observed that funds amounting to more than Rs 53 lakh were collected by the stock broker from 21 entities under different sche...03 Aug, 2017, 11.14 PM IST
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