Fraudulent-Practices (7)
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SEBI issues order under Section 12(3) against research analyst Parag Salot for violations including mis-selling services, fraudulent fund … | |||||||||||||||
SEBI issues order under Section 12(3) against research analyst Parag Salot for violations including mis-selling services, fraudulent fund collection, and non-compliance with RA regulations.
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SEBI issues order under Section 12(3) against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and … | |||||||||||||||
SEBI issues order under Section 12(3) against Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory violations.
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SEBI issues disciplinary order against Research Analyst Parag Salot (Registration No. INH000000115) for mis-selling services, fraudulent … | |||||||||||||||
SEBI issues disciplinary order against Research Analyst Parag Salot (Registration No. INH000000115) for mis-selling services, fraudulent fund collection, and multiple compliance violations.
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SEBI imposed sanctions on Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory … | |||||||||||||||
SEBI imposed sanctions on Research Analyst Parag Salot for mis-selling services, fraudulent fund collection, and multiple regulatory compliance failures.
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SEBI issues order under Section 12(3) against Research Analyst Parag Salot (Registration No. INH000000115) for mis-selling services, … | |||||||||||||||
SEBI issues order under Section 12(3) against Research Analyst Parag Salot (Registration No. INH000000115) for mis-selling services, fraudulent fund collection, and multiple regulatory compliance failures.
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SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and … | |||||||||||||||
SEBI settlement order for Hetal Rajesh Patel regarding alleged violations in RTS Power Corporation Limited trades with ₹25 lakh penalty and 3-year debarment.
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SEBI imposes penalties on research analyst Kumar Venkataramegowda Santhosh for providing return assurances, advertising past performance, … | |||||||||||||||
SEBI imposes penalties on research analyst Kumar Venkataramegowda Santhosh for providing return assurances, advertising past performance, and mis-selling practices.
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