entities

Sebi slaps Rs 1.2 cr fine on 6 entities for IPO fund diversion, fraudulent trading

Sebi slaps Rs 1.2 cr fine on 6 entities for IPO fund diversion, fraudulent trading

February 4, 2021

Sebi slaps Rs 2.38 crore fine on 23 entities, individuals for fraudulent trading activities

Sebi slaps Rs 2.38 crore fine on 23 entities, individuals for fraudulent trading activities

February 1, 2021

Sebi levies Rs 35 lakh fine on 7 entities for manipulative trade in Pincon Lifestyle's scrip

Sebi levies Rs 35 lakh fine on 7 entities for manipulative trade in Pincon Lifestyle’s scrip

January 29, 2021

1,018 entities involved in manipulation of illiquid stock opt for Sebi's one-time settlement scheme

1,018 entities involved in manipulation of illiquid stock opt for Sebi’s one-time settlement scheme

January 15, 2021

Sebi fines Reliance Industries, Mukesh Ambani, two other entities

Sebi fines Reliance Industries, Mukesh Ambani, two other entities

January 1, 2021

Sebi imposes ban on individuals, entities for illegally raising funds

Sebi imposes ban on individuals, entities for illegally raising funds

January 1, 2021

PNB completes IT integration of all branches of two merged entities

PNB completes IT integration of all branches of two merged entities

December 29, 2020

Sebi plans to rope in agency to trace entities, serve summons

Sebi plans to rope in agency to trace entities, serve summons

December 29, 2020

Sebi's one-time settlement scheme to end on Thursday

Sebi’s one-time settlement scheme to end on Thursday

December 29, 2020

Sebi slaps Rs 15 lakh fine on individuals, entities

Sebi slaps Rs 15 lakh fine on individuals, entities

December 23, 2020