Sebi Bans Entities
- All
- News
- Videos
-
SEBI Bans Actor Arshad Warsi, 58 Others From Securities Markets For Up To 5 Years
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube channels.
-
Who Is 'She Wolf Of Stock Market' Asmita Patel, Now Banned By SEBI
Asmita Patel, her firm and other entities have been directed to return over Rs 53 crore collected as fees from course participants.
-
Sebi Bans 8 Entities From Securities Market
Regulator Sebi on Monday barred eight entities from the securities market and impounded illegal gains of Rs 4.82 crore made from their alleged front-running activities.
-
SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of Rs 21.16 crore.
-
Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
Arshad Warsi Faces Stock Market Ban: A 10-Point Explainer
The Securities and Exchange Board of India (SEBI) has banned several entities, including Arshad Warsi, his wife Maria and other entities in a case related to uploading misleading videos on YouTube. Here's a look at what the issue is.
-
SEBI Bans Actor Arshad Warsi, 58 Others From Securities Markets For Up To 5 Years
Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube channels.
-
Who Is 'She Wolf Of Stock Market' Asmita Patel, Now Banned By SEBI
Asmita Patel, her firm and other entities have been directed to return over Rs 53 crore collected as fees from course participants.
-
Sebi Bans 8 Entities From Securities Market
Regulator Sebi on Monday barred eight entities from the securities market and impounded illegal gains of Rs 4.82 crore made from their alleged front-running activities.
-
SEBI Bans 9 Entities From Market For Generating Illegal Gains Of Rs 21.16 Crore
Markets regulator Sebi has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of Rs 21.16 crore.
-
Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
Arshad Warsi Faces Stock Market Ban: A 10-Point Explainer
The Securities and Exchange Board of India (SEBI) has banned several entities, including Arshad Warsi, his wife Maria and other entities in a case related to uploading misleading videos on YouTube. Here's a look at what the issue is.
