Fraud (37)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issues ex-parte interim order against Elitecon International Limited and five associated individuals for alleged price/volume … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five associated individuals for alleged price/volume manipulation, financial statement irregularities, and fraudulent trade practices in the scrip of Elitecon.
| |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2019-2026.
| |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2024-2026.
| |||||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management … | |||||||||||||||
SEBI issues order against Mr. Yash Garg of Yash Trading Academy for operating unregistered investment advisory and portfolio management services, making false claims of SEBI registration, and guaranteeing returns to investors.
| |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a … | |||||||||||||||
SEBI has restrained four entities of the Chaturvedi Group from accessing securities markets for 2 years each for front running trades of a big client, effective March 27, 2026.
| |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
| |||||||||||||||
SEBI issued a confirmatory order against Par Drugs and Chemicals Limited (PDCL) for alleged fraudulent slump sale of core business to a … | |||||||||||||||
SEBI issued a confirmatory order against Par Drugs and Chemicals Limited (PDCL) for alleged fraudulent slump sale of core business to a promoter-related entity at undervalued consideration, violating SEBI Act, PFUTP Regulations, and LODR Regulations.
| |||||||||||||||
SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after … | |||||||||||||||
SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after inspection revealed multiple violations of Investment Adviser Regulations including fraud, non-cooperation, and promising assured returns.
| |||||||||||||||
SEBI cancels the Investment Adviser registration of CapitalVia Global Research Limited (INA200001512) following an enquiry that found … | |||||||||||||||
SEBI cancels the Investment Adviser registration of CapitalVia Global Research Limited (INA200001512) following an enquiry that found multiple violations including guaranteed returns, qualification non-compliance, and fraudulent trade practices.
| |||||||||||||||
SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green … | |||||||||||||||
SEBI issues enforcement order against 21 noticees for price manipulation, volume creation, and fraudulent trading in shares of Retro Green Revolution Limited (RGRL) listed on BSE.
| |||||||||||||||