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How Baap of Chart conned investors? An explainer

The Sebi investigation has discovered that Nasir and team even suffered a loss of nearly ₹3 crore in trading in securities market during the past 2.5 years, which he concealed from his clients/ investors.

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reliance strategic investments: Sebi holds RIL arm guilty of F&O trade manipulation, imposes Rs 7,00,000 fine

The said amount of penalty needs to be paid within 45 days of the receipt of this order, the regulator said.

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sebi crackdown: Top execs of PTC India Finance responsible for governance lapses: Sebi

The Securities and Exchange Board of India (SEBI) has found PTC India Financial Services' top officials, Rajib Mishra and Pawan Singh, responsible for corporate governance lapses in its investigation. The company's directors had resigned previously citing serious governance lapses and accusing the chairman and CEO of running the company affairs single-handedly.

India , Rajib-mishra , Thomas-mathew , Santosh-nayar , Kamlesh-vikamsey , Pawan-singh , India-financial-service , Remuneration-committee , India-financial-services , Exchange-board-of-india-sebi , Exchange-board , Financial-service