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SEBI Fines Rs 25 Lakh Penalty on BSE for flouting regulatory norms
- Thursday June 26, 2025
- India News | Press Trust of India
Capital markets regulator Sebi on Wednesday slapped a Rs 25 lakh penalty on BSE for failing to provide equal access to corporate disclosures to all stakeholders and take action against brokers with frequent modifications during trades.
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www.ndtv.com
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Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
- Tuesday September 10, 2024
- Business News | Press Trust of India
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
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www.ndtv.com
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Opinion | What Led SEBI To Ban Anil Ambani From Market And Impose Fine?
- Friday August 23, 2024
- Opinion | Sanjay Singh
The SEBI report is likely to prompt other law enforcement agencies to initiate investigations against Ambani and other persons whose names have been red-flagged by the markets regulator.
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www.ndtv.com
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Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
- Thursday October 26, 2023
- India News | Edited by Amit Chaturvedi
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
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www.ndtv.com
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Coffee Day Hit With $3.2 Million Fine By SEBI, Must Pay In 45 Days
- Tuesday January 24, 2023
- India News | Reuters
Coffee Day Enterprises was fined Rs 260 million by the markets watchdog for failing to recover dues from a sister concern, an order published on the regulator's website showed on Tuesday.
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www.ndtv.com
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Reliance Fined for Not Promptly Disclosing 2020 Facebook $5.7 Billion Deal
- Monday June 20, 2022
- Reuters
Reliance Industries and two of its compliance officers were fined for violating fair disclosure norms during Facebook's 2020 investment in its digital unit in 2020. SEBI said Reliance did not disclose the deal even after newspaper reports in March 2020 published price-sensitive details about the imminent investment that led to a spike in its shares...
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www.gadgets360.com
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Shilpa Shetty, Raj Kundra Fined Rs 3 Lakh By SEBI For Insider Trading
- Thursday July 29, 2021
- India News | Asian News International
SEBI imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of its Insider Trading rules.
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www.ndtv.com
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Infosys Move To Settle With Sebi Is 'Perfectly Fine', Says Mohandas Pai
- Sunday December 10, 2017
- Business | Press Trust of India
The chairman of Aarin Capital and also Manipal Global Education Services stressed that consent decrees are a very normal part of any capital market.
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www.ndtv.com/business
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WhatsApp-Based Investment Scam: Two Individuals Fined Rs 10 Lakh
- Wednesday November 29, 2017
- Business | Press Trust of India
'Trading tips' were being offered to investors through WhatsApp messages by Mansoor Rafiq Khanda and Firoz Rafiq Khanda, said Sebi.
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www.ndtv.com/business
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Rahul Gandhi Dares PM Modi To Speak On SEBI Fine On Vijay Rupani Firm
- Sunday November 12, 2017
- India News | Press Trust of India
Congress Vice President Rahul Gandhi targeted Gujarat Chief Minister Vijay Rupani today over the markets regulator Securities and Exchange Board of India or SEBI fining his firm for alleged malpractices and challenged Prime Minister Narendra Modi to speak out on the issue.
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www.ndtv.com
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Sebi Imposes Rs 2,423 Crore Fine On PACL, Four Directors
- Thursday September 7, 2017
- Business | Press Trust of India
The penalty is for illegal fund mobilisation through various schemes that the group used to garner over Rs 49,000 crore from the public.
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www.ndtv.com/business
-
SEBI Fines Rs 25 Lakh Penalty on BSE for flouting regulatory norms
- Thursday June 26, 2025
- India News | Press Trust of India
Capital markets regulator Sebi on Wednesday slapped a Rs 25 lakh penalty on BSE for failing to provide equal access to corporate disclosures to all stakeholders and take action against brokers with frequent modifications during trades.
-
www.ndtv.com
-
Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
- Tuesday September 10, 2024
- Business News | Press Trust of India
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
-
www.ndtv.com
-
Opinion | What Led SEBI To Ban Anil Ambani From Market And Impose Fine?
- Friday August 23, 2024
- Opinion | Sanjay Singh
The SEBI report is likely to prompt other law enforcement agencies to initiate investigations against Ambani and other persons whose names have been red-flagged by the markets regulator.
-
www.ndtv.com
-
Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
- Thursday October 26, 2023
- India News | Edited by Amit Chaturvedi
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
-
www.ndtv.com
-
Coffee Day Hit With $3.2 Million Fine By SEBI, Must Pay In 45 Days
- Tuesday January 24, 2023
- India News | Reuters
Coffee Day Enterprises was fined Rs 260 million by the markets watchdog for failing to recover dues from a sister concern, an order published on the regulator's website showed on Tuesday.
-
www.ndtv.com
-
Reliance Fined for Not Promptly Disclosing 2020 Facebook $5.7 Billion Deal
- Monday June 20, 2022
- Reuters
Reliance Industries and two of its compliance officers were fined for violating fair disclosure norms during Facebook's 2020 investment in its digital unit in 2020. SEBI said Reliance did not disclose the deal even after newspaper reports in March 2020 published price-sensitive details about the imminent investment that led to a spike in its shares...
-
www.gadgets360.com
-
Shilpa Shetty, Raj Kundra Fined Rs 3 Lakh By SEBI For Insider Trading
- Thursday July 29, 2021
- India News | Asian News International
SEBI imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of its Insider Trading rules.
-
www.ndtv.com
-
Infosys Move To Settle With Sebi Is 'Perfectly Fine', Says Mohandas Pai
- Sunday December 10, 2017
- Business | Press Trust of India
The chairman of Aarin Capital and also Manipal Global Education Services stressed that consent decrees are a very normal part of any capital market.
-
www.ndtv.com/business
-
WhatsApp-Based Investment Scam: Two Individuals Fined Rs 10 Lakh
- Wednesday November 29, 2017
- Business | Press Trust of India
'Trading tips' were being offered to investors through WhatsApp messages by Mansoor Rafiq Khanda and Firoz Rafiq Khanda, said Sebi.
-
www.ndtv.com/business
-
Rahul Gandhi Dares PM Modi To Speak On SEBI Fine On Vijay Rupani Firm
- Sunday November 12, 2017
- India News | Press Trust of India
Congress Vice President Rahul Gandhi targeted Gujarat Chief Minister Vijay Rupani today over the markets regulator Securities and Exchange Board of India or SEBI fining his firm for alleged malpractices and challenged Prime Minister Narendra Modi to speak out on the issue.
-
www.ndtv.com
-
Sebi Imposes Rs 2,423 Crore Fine On PACL, Four Directors
- Thursday September 7, 2017
- Business | Press Trust of India
The penalty is for illegal fund mobilisation through various schemes that the group used to garner over Rs 49,000 crore from the public.
-
www.ndtv.com/business