Sebi Order
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'Inflated Bills, Gold Mine': Rajesh Exports And A Rs 15 Lakh Crore Question
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could actually be verified.
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SEBI Asks Former TV Host Hemant Ghai To Pay Rs 50-Lakh Fine In Market Manipulation Case
SEBI also penalised Hemant Ghai's wife, mother, MAS Consultancy, and Motilal Oswal in the market manipulation case that was first uncovered in 2021.
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SAT Admits Linde India’s Appeal Against SEBI's Order In Related Party Transactions Case
The SAT has granted SEBI four weeks to file its reply to Linde India's appeal.
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SEBI Bans Advisers From Advising On Unregulated Instruments
SEBI has barred investment advisers from advising on unregulated instruments like cryptocurrencies and digital gold
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
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SEBI Won't Allow Applications For Virtual Internship After Covid Relaxation
SEBI said it will not entertain any application for virtual internship in its legal department after relaxation of Coronavirus related restrictions
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SEBI Issues Framework For Advisory, Portfolio Management Services
SEBI has come out with a framework related to the fees for investment advisory services for accredited investors
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DLF Says Will Defend Itself Against SEBI's Order
DLF said it will defend itself against the order passed by Sebi. The company said it did not act in contravention of the law "either during its initial public offer or otherwise".
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SEBI Penalises 8 Companies For Fraudulent Trading In Videocon Shares
Markets regulator Securities and Exchange Board of India has penalised eight entities for fraudulent trading in shares of Videocon Industries Limited.
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SEBI Confirms Ban On 5 Persons In Zee Entertainment Insider Trading Case
SEBI has confirmed its earlier directive passed against five persons where they were barred from securities market for indulging in insider trading
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
SEBI Issues Framework For Advisory, Portfolio Management Services
SEBI has come out with a framework related to the fees for investment advisory services for accredited investors
-
SEBI Bans Advisers From Advising On Unregulated Instruments
SEBI has barred investment advisers from advising on unregulated instruments like cryptocurrencies and digital gold
-
SEBI Won't Allow Applications For Virtual Internship After Covid Relaxation
SEBI said it will not entertain any application for virtual internship in its legal department after relaxation of Coronavirus related restrictions
-
SEBI Confirms Ban On 5 Persons In Zee Entertainment Insider Trading Case
SEBI has confirmed its earlier directive passed against five persons where they were barred from securities market for indulging in insider trading
-
'Inflated Bills, Gold Mine': Rajesh Exports And A Rs 15 Lakh Crore Question
Rajesh Exports 'Scam': SEBI alleged that the revenues reported at the group level were higher than the revenues that could actually be verified.
-
SEBI Asks Former TV Host Hemant Ghai To Pay Rs 50-Lakh Fine In Market Manipulation Case
SEBI also penalised Hemant Ghai's wife, mother, MAS Consultancy, and Motilal Oswal in the market manipulation case that was first uncovered in 2021.
-
SAT Admits Linde India’s Appeal Against SEBI's Order In Related Party Transactions Case
The SAT has granted SEBI four weeks to file its reply to Linde India's appeal.
-
SEBI Bans Advisers From Advising On Unregulated Instruments
SEBI has barred investment advisers from advising on unregulated instruments like cryptocurrencies and digital gold
-
SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
SEBI Won't Allow Applications For Virtual Internship After Covid Relaxation
SEBI said it will not entertain any application for virtual internship in its legal department after relaxation of Coronavirus related restrictions
-
SEBI Issues Framework For Advisory, Portfolio Management Services
SEBI has come out with a framework related to the fees for investment advisory services for accredited investors
-
DLF Says Will Defend Itself Against SEBI's Order
DLF said it will defend itself against the order passed by Sebi. The company said it did not act in contravention of the law "either during its initial public offer or otherwise".
-
SEBI Penalises 8 Companies For Fraudulent Trading In Videocon Shares
Markets regulator Securities and Exchange Board of India has penalised eight entities for fraudulent trading in shares of Videocon Industries Limited.
-
SEBI Confirms Ban On 5 Persons In Zee Entertainment Insider Trading Case
SEBI has confirmed its earlier directive passed against five persons where they were barred from securities market for indulging in insider trading
-
SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
SEBI Issues Framework For Advisory, Portfolio Management Services
SEBI has come out with a framework related to the fees for investment advisory services for accredited investors
-
SEBI Bans Advisers From Advising On Unregulated Instruments
SEBI has barred investment advisers from advising on unregulated instruments like cryptocurrencies and digital gold
-
SEBI Won't Allow Applications For Virtual Internship After Covid Relaxation
SEBI said it will not entertain any application for virtual internship in its legal department after relaxation of Coronavirus related restrictions
-
SEBI Confirms Ban On 5 Persons In Zee Entertainment Insider Trading Case
SEBI has confirmed its earlier directive passed against five persons where they were barred from securities market for indulging in insider trading
