fines

rbi: RBI fines Paytm Payments Bank, Western Union

rbi: RBI fines Paytm Payments Bank, Western Union

October 21, 2021

RBI fines two payment system operators

RBI fines two payment system operators

October 21, 2021

Sebi: Sebi fines 8 entities for fraudulent trade in Videocon shares

Sebi: Sebi fines 8 entities for fraudulent trade in Videocon shares

September 20, 2021

Banks, ATM cos to pay fines if cash not refilled beyond 10 hours

Banks, ATM cos to pay fines if cash not refilled beyond 10 hours

August 11, 2021

sebi: Sebi fines 4 entities for fraudulent trades in illiquid stock options segment

sebi: Sebi fines 4 entities for fraudulent trades in illiquid stock options segment

July 1, 2021

Sebi fines 2 FPIs for violating market norms

Sebi fines 2 FPIs for violating market norms

June 29, 2021

Rana Kapoor: SAT upholds Sebi's fines on Rana Kapoor, two other entities

Rana Kapoor: SAT upholds Sebi’s fines on Rana Kapoor, two other entities

June 22, 2021

SAT upholds Sebi's fines on Rana Kapoor, two other entities

SAT upholds Sebi’s fines on Rana Kapoor, two other entities

June 21, 2021

Sebi fines Santosh Kamath, Sanjay Sapre and other debt fund managers in Franklin case

Sebi fines Santosh Kamath, Sanjay Sapre and other debt fund managers in Franklin case

June 15, 2021

Sebi fines Santosh Kamath, Sanjay Sapre and other debt fund managers in Franklin issue

Sebi fines Santosh Kamath, Sanjay Sapre and other debt fund managers in Franklin issue

June 14, 2021