Pump & dump: Sebi bans actor Warsi, wife – Times of India
MUMBAI: Sebi on Friday banned 59 entities, including actor Arshad Warsihis wife Maria Goretti, from the market for up to 5 years. The move is related to misleading videos on…
SEBI has now whip on MCX, a fine of millions will have to be paid in 45 days, know what is the matter
SEBI Imposes Fine On MCX: Multi Exchange Commodity Exchange of India i.e. MCX has been fined Rs 25 lakh due to non -payment of payment for software services on Monday…
Amidst the boom in the stock market, these companies will raise more than one lakh crores
Recently, India and Pakistan stress, the movement that was seen in the Indian stock market due to trump tariffs, has left now. Now the market is expected to be bright.…
SEBI alert: These social media accounts have a big threat to stock market players
SEBI Alert To Investors: Market regulator SEBI has issued an alert and has alerted investors about fraud on social media. At the same time, he warned of unwanted messages from…
First arrest, now 2.1 crore notice …, fugitive Mehul Choksi and increased trouble, know the matter
Sebi notice to mehul choksi: The trouble of Punjab National Bank scam accused and Hirakarobari Mehul Choksi is constantly increasing. A notice of Rs 2.1 crore has been sent to…
Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey – Times of India
Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators to set up a centralised Know Your Customer (KYC) system, Sebi Chairman Tuhin Kanta Pandey…
Sebi issues warning letter to HDFC Bank for regulatory non-compliance – The Times of India
Capital markets regulator Securities and Exchange Board of India (Sebi) on Wednesday issued an administrative warning letter to HDFC Bank for regulatory non-compliance. Pursuant to periodic inspection of custody activities…
The way to bring 15000 crore IPOs of LG Electronics cleared, SEBI approved
LG Electronics IPO: The way for IPO of South Korea’s electronics company LG Electronics has been cleared. The stock market regulator SEBI has approved the IPO of LG Electronics. LG…
Roshni Nadar Malhotra gets the command of SchiL Tech, Shiv Nadar takes a big decision
HCLTech Succession Plan: The country’s veteran IT company HCL Technologies founder and billionaire Shiv Nadar has gifted his 47 percent stake in HCL Corp and Vama Delhi to his daughter…