Securities-Fraud (7)
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SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, … | |||||||||||||||
SEBI has issued an interim ex-parte order restraining Elitecon International Limited and five associated individuals from buying, selling, or dealing in securities until further orders, following findings of price manipulation and misleading disclosures.
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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.
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SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate RC9023/2026 against Sohan Lal Dugar (PAN: AGUPD4142J) in the matter of Illiquid Stock Options.
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SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR … | |||||||||||||||
SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR subscription case involving Winsome Textile Industries Ltd.
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SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain … | |||||||||||||||
SEBI has restrained 13 entities from accessing securities market for periods ranging from 1 to 3 years for front running orders of certain family trusts.
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SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022. | |||||||||||||||
SEBI adjudication order against 18 entities for manipulation in SecUR Credentials Limited scrip during February-April 2022.
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SEBI issues final order against six individuals including Kapil and Dheeraj Wadhawan for alleged fund siphoning and misrepresentation of … | |||||||||||||||
SEBI issues final order against six individuals including Kapil and Dheeraj Wadhawan for alleged fund siphoning and misrepresentation of DHFL's financial statements.
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