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Latest News | Sebi Bans 10 Guest Experts, Entities from Market for Share Rigging Via TV Show

Get latest articles and stories on Latest News at LatestLY. Sebi on Thursday barred 10 entities, including guests experts, appearing on a business news channel from the securities market and directed seizure of unlawful gains of Rs 7.41 crore made by them through alleged stock manipulation. Latest News | Sebi Bans 10 Guest Experts, Entities from Market for Share Rigging Via TV Show.
New Delhi Nirmal Kumar Soni Kiran Jadhav Simi Bhaumik Ashish Kelkar Himanshu Gupta

SAT Stays SEBI Order Against HDFC Bank in BMA Wealth Case

SAT Stays SEBI Order against HDFC Bank in BMA Wealth Case Moneylife Digital Team  0 The Securities Appellate Tribunal (SAT) has stayed an order passed by market regulator Securities and Exchange Board of India (SEBI) against HDFC Bank Ltd in the BRH Wealth Kreators Ltd (BRH) (formerly BMA Wealth Creators Ltd) and BRH Commodities Private Ltd (formerly BMA Commodities Pvt Ltd) matter. Last month, SEBI had asked the lender to deposit Rs158.68 crore along with interest in an escrow account and pa...
Murgesh Devashrayi Kumar Damani Anubhav Bhatter Tarun Agarwala Pvt Ltd Wealth Kreators Ltd

SEBI Asks HDFC Bank to Deposit Rs158.68 Crore in Escrow Account, Pay Penalty of Rs1 Crore for Violating Its Order in BMA Wealth Matter

 0 Coming down heavily on HDFC Bank Ltd for violating its orders, market regulator Securities and Exchange Board of India (SEBI) has asked the lender to deposit Rs158.68 crore along with interest in an escrow account and pay a penalty of Rs1 crore. SEBI found HDFC Bank violated its interim order and unilaterally invoked securities pledged by BRH Wealth Kreators Ltd (BRH) (formerly BMA Wealth Creators Ltd) and BRH Commodities Private Ltd (formerly BMA Commodities Pvt Ltd), worth Rs158.68 crore....
Murgesh Devashrayi Kumar Damani Anubhav Bhatter Pvt Ltd Wealth Kreators Ltd Prosperous Vyapaar Pvt Ltd

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