Stay updated with breaking news from Sebi bans. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Sebi Bans 5 Entities From Securities Markets For 3 YRS; Check Names Over Here india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.
India Business News: MUMBAI: In its first major case of a crackdown on a financial influencer (or finfluencer), markets regulator Sebi on Wednesday barred three entities f. ....
Securities and Exchange Board of India (SEBI) has banned five entities, including Excel Realty N Infra, and imposed fines amounting to Rs 1.75 crore ($234,111) for a fraudulent scheme that misrepresented the company s financial statements. The barred entities include Excel Realty s promoters and the company s former CFO. SEBI found that Excel misrepresented transactions amounting to INR 119 crore, and its consolidated financial statements for the fiscal years 2016-17 to 2020-21. The regulatory body has barred Excel for six months and Lakhmendra Khurana for two years from the securities market. ....