Fraud (43)
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SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated … | |||||||||||||||
SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated diversion of funds from Indiabulls Real Estate Limited and its subsidiary Albasta Infrastructure Limited to promoter-connected entities.
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SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services via Telegram channels, collecting fees and making fraudulent profit claims.
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SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup … | |||||||||||||||
SEBI issued an enforcement order against 7 noticees including Prijesh Kurani and associates for front running trades of big client Anustup Trading Private Limited during January 2022 to February 2023.
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SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by … | |||||||||||||||
SEBI issues a final adjudication order against Arun Panchariya for his role in fraudulent Global Depository Receipt (GDR) transactions by Winsome Yarns Ltd., following remand by SAT to recompute the penalty quantum.
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SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades … | |||||||||||||||
SEBI issues final order against 8 noticees including Ashok Maheshwari (dealer at Kotak Securities) and associates for front-running trades of Unifi Capital, a Portfolio Management Service provider, during April 2021 to May 2022.
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SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst … | |||||||||||||||
SEBI issues enforcement order against Akshay Kumar and five others for operating unregistered investment advisory and research analyst services through Telegram channels, collecting fees and making fraudulent profit claims.
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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.
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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.
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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.
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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.
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