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Sebi has suspended LS Industries and key individuals from market participation amid allegations of stock price manipulation.
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The Sadhna Broadcast scam is a major stock market fraud where fake YouTube videos, Google Ads, and insider trading were used to mislead investors. False claims linked the company to Adani Group, and ...
IndusInd Bank's board claims ignorance of derivatives discrepancies, contradicting Sebi's findings. The board, led by chair ...
Starting June 1, the Securities and Exchange Board of India (SEBI) will implement revised cut-off timings for determining the ...
SEBI has extended the deadline for completing the investigation until November 15 and has directed all involved parties to cooperate fully with the inquiry.
Securities and Exchange Board of India (SEBI)'s suspension comes as part of an ongoing investigation into allegations of fraudulent activities and manipulation of the company’s share price ...
Securities and Exchange Board of India (SEBI)'s suspension comes as part of an ongoing investigation into allegations of ...
Markets regulator SEBI has barred Bollywood actor Arshad Warsi, his wife Maria Goretti and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube ...
The individuals barred include Jahangir Panikkaveettil Perumbarambathu, the promoter of Profound Finance, as well as Suresh ...
The individuals barred include Jahangir Panikkaveettil Perumbarambathu, Profound Finance's promoter, Suresh Goyal, Alka Sahni ...
In the high-stakes corridors of corporate compliance, Unpublished Price Sensitive Information (“UPSI”) is a storm . The legal ...
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