Fraudulent-Trading (3)
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SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, … | |||||||||||||||
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes and misleading market appearance.
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SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a … | |||||||||||||||
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a dealer.
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SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel … | |||||||||||||||
SEBI adjudication order imposing penalties on 11 entities for price manipulation in Darshan Orna Limited scrip using Telegram channel recommendations.
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