India’s market regulator is cracking down on thinly traded stocks with inflated valuations, as probes into LS Industries and ...
The Securities and Exchange Board of India (Sebi) on Tuesday barred LS Industries, promoter Profound Finance, and four others ...
SEBI's interim order revealed JPP first bought 10.28 crore shares of LS Industries for a mere $1. Despite the company's ...
In an interim order, Sebi noted that LS Industries Ltd (LSIL), a BSE-listed entity, and its promoter devised a scheme in ...
Compliance with laws is the baseline indicator of responsible governance. Sebi’s changes focus both on external assurance ...
The regulator has acted urgently to prevent a pump and dump operation and has flagged a possible FEMA violation ...
SEBI has impounded ₹53.67 crore from Asmita Patel, alleging that her firm disguised illegal investment advice as financial ...
The Securities and Exchange Board of India (SEBI) on Tuesday took strict action against LS Industries Limited, its promoter ...
The Securities and Exchange Board of India (SEBI) has initiated proceedings against finfluencer Asmita Patel, her company Asmita Patel Global School of Trading Private Ltd (AGSTPL) and its key figures ...
The market regulator has banned Kalahridhaan Trendz Ltd (KTL), which has been listed for less than a year on NSE SME platform ...