Fraudulent-Trading (3)

DateCircularTags
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, …
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a …
SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel …