The warned entities are neither authorized to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorized to operate...
Sebi had observed large-scale reversal trades in the illiquid stock options segment on the BSE, leading to artificial volumes on the exchange....
Market regulator Securities and Exchange Board of India (SEBI) has barred 65 entities from markets for two years while directing 27 entities to disgorge the allegedly unlawful gains...
Sebi penalty: The nine entities fined on Tuesday were among those who indulged in the execution of reversal trades. Capital market regulator Sebi on...
New Delhi, Aug 11 (PTI) Capital market regulator Sebi has slapped penalties totalling Rs 35 lakh on seven entities for indulging in non-genuine...
The six entities are Bahwan Cybertek, Crediwatch Information Analytics, enStage Software (Wibmo), HSBC in collaboration with Wibmo, napID Cybersec and Trusting Social...
The Reserve Bank of India (RBI) on Wednesday released a list of entities not authorised to deal in forex. It had in...
Capital markets regulator Sebi has imposed a penalty of Rs 3 lakh on three entities for providing unauthorised investment advice to investors,...