Stories with the ‘ tag ‘ you searched for "SEBI"

SEBI Imposes ₹7 Lakh Penalty On Anand Rathi Share And Stock Broker Limited For Trading Terminal Compliance Failures
Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors
Spandana Sphoorty Financial Ltd. Settles With SEBI For Rs 38 Lakh Over Disclosure Violations
ICICI Securities Settles Regulatory Case With SEBI For ₹69.82 Lakh
SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures
'Mastermind Behind Fraudulent Scheme' : SEBI Imposes Rs 25 Crore Penalty On Anil Ambani & 5-Year Ban For RHFL Fund Diversion
Amendments To Voluntary Delisting In India: An Analysis
SEBI's Proposed Measures To Curb Speculative Trading In Index Derivatives
SEBI Introduces Quarterly Disclosure Requirements And New Committees For Stock Exchanges And Clearing Corporations
SEBI Fines IIFL Securities ₹3 Lakh For Mishandling Client Data
SEBI Bars Omaxe Ltd. And Key Executives from Securities Market For Two Years; Imposes Rs 47 Lakh Fine For Financial Irregularities
SEBI Proposes Broader Definition Of 'Connected Persons' In Insider Trading Regulations To Include More Relatives