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Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for ...
Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logos
Sebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to extort money. It urged the public to verify all communications ...
Investor Safety: SEBI cautions public about fraudulent messages misusing its logo and letterhead; urges verification via official website.
SEBI has approved six IPOs aiming to raise over Rs 20,000 crore, including a significant Rs 12,500 crore offer from HDB Financial. Several offers include both fresh issues and offer-for-sale ...
The Sebi board, scheduled to meet on June 18, is expected to take a final call on a separate voluntary delisting framework for PSUs that have a very high promoter holding – 90 percent or more to ...
Un nor eruptiv mare și înalt, de cel puțin câțiva kilometri, planează deasupra Etnei, scrie ziarul italian Corriere della Sera. Un nor gigantic de fum negru de câțiva kilometri înălțime. Acesta este ...
SEBI probes Jane Street’s index options strategies over alleged market manipulation in India. Focus on algorithmic trades causing price reversals. Despite NSE clearing earlier concerns, SEBI ...
Kellie Bowman’s obsession with herbal remedies and health was handed down by her father Alfredo Darrington Bowman – known to the world as Dr. Sebi. The herbalist became famous for claims that ...
Securities and Exchange Board of India (SEBI) banned actor Arshad Warsi among others from accessing the securities market for up to five years for engaging ina pump and dump scheme.
Capital market regulator Sebi has barred Bollywood actor Arshad Warsi and his wife Maria Goretti from the securities markets. 57 others have also been barred for periods ranging from 1 to 5 years.
Apart from the debarment, Sebi also directed these entities to disgorge total unlawful gains of Rs 58.01 crore along with 12 per cent interest per annum from the end of the investigation period ...
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