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Share trading cyber fraud: Pune woman falls for 'threat of SEBI action, travel ban', loses Rs 88 lakh | Pune News

April 2, 2024

The victim was asked to create a profile on a phone based platform and was added to a WhatsApp group where admins and other members were discussing share trading tips and high profits.

United States Share Trading Cyber Fraud Pune Crime News Alankar Police Station Sebi Action Une Latest News

Source: indianexpress.com

SEBI asks Zee Business guest experts to cough up Rs 7.41 crore

February 8, 2024

Some of them have also been barred from trading in the market until further orders, SEBI said in its order on February 8

Manan Sharecom Nitin Chhalani Kiran Jadhav Ashish Kelkar Partha Sarathi Dhar Kamlesh Varshaney

Source: moneycontrol.com

Sebi to act against 3 i-bankers found inflating IPO subscriptions: Chairperson Buch

January 19, 2024

Buch said the Sebi also has data and evidence on "mule accounts", wherein the credentials of an innocent person are used to typically front-run on stocks by those wanting to not leave a trace of trades.

Sebi Chairperson Madhabi Puri Buch Sebi Chairperson Securities And Exchange Board Of India Sebi Full Form Madhabi Puri Buch Sebi Action

Source: indianexpress.com

SEBI imposes Rs 50 lakh fine on 10 institutions, here's why

May 18, 2023

SEBI imposes fines on 10 institutions, reveals reasons behind the action.

Avinashv Mehta Aviral Gupta Aayushi Agarwal Neeraj Gandhi Athwani Srichand Saloni Ruia

Source: dnaindia.com

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