news Sebi bars entities, individuals from securities market for fraudulent trading activities February 15, 2021
news Sebi slaps Rs 1.2 cr fine on 6 entities for IPO fund diversion, fraudulent trading February 4, 2021
news Sebi imposes Rs 10 lakh fine on individual, entity for fraudulent trading activities February 3, 2021
news Sebi slaps Rs 2.38 crore fine on 23 entities, individuals for fraudulent trading activities February 1, 2021
news DHFL Case: Grant Thornton report flags fraudulent transactions of Rs 1,058 crore December 14, 2020
