entities

Sebi asks 20 entities to disgorge over Rs 3.3 cr

Sebi asks 20 entities to disgorge over Rs 3.3 cr

April 9, 2021

Soon withdraw cash from digital wallets, prepaid cards of non-bank entities

Soon withdraw cash from digital wallets, prepaid cards of non-bank entities

April 7, 2021

Sebi slaps Rs 35 lakh fine on entities, individuals for manipulative trading activities

Sebi slaps Rs 35 lakh fine on entities, individuals for manipulative trading activities

March 31, 2021

Zenith Birla GDR manipulation case: Sebi bans 7 entities, 6 individuals from securities mkt

Zenith Birla GDR manipulation case: Sebi bans 7 entities, 6 individuals from securities mkt

March 30, 2021

Sebi fines 15 entities for fraudulent trading activities using bulk SMSes

Sebi fines 15 entities for fraudulent trading activities using bulk SMSes

March 23, 2021

Sebi slaps Rs 17 lakh fine on entities, individuals for irregularities in Timbor Home IPO

Sebi slaps Rs 17 lakh fine on entities, individuals for irregularities in Timbor Home IPO

March 23, 2021

Sebi advises entities to ensure strict compliance with Trai's regulations

Sebi advises entities to ensure strict compliance with Trai’s regulations

March 23, 2021

Sebi asks seven entities to disgorge Rs 5.75 cr fraudulent gains made in Ruchi Soya shares

Sebi asks seven entities to disgorge Rs 5.75 cr fraudulent gains made in Ruchi Soya shares

March 19, 2021

Illiquid stock options segment: 4 entities settle cases with Sebi

Illiquid stock options segment: 4 entities settle cases with Sebi

March 18, 2021

sebi: Sebi extends CKYCR to legal entities

sebi: Sebi extends CKYCR to legal entities

March 10, 2021