The capital markets regulator Securities and Exchange Board of India (Sebi) has imposed a penalty on…
Tag: SEBI Penalty
Sebi bars 15 market experts, analysts for
Image Source : PTI (FILE) SEBI Market regulator Sebi has issued an interim order directing several…
SEBI sets aside ₹67,228 crore dues as ‘difficult in recovery’
Markets regulator SEBI separates 67,228 crore outstanding under “hard recovery” in the financial year ended March…
SEBI slaps ₹21 crore fine on 52 entities in Religare Finvest Fund diversion case
The 52 entities include borrowers or intermediary conduit entities through which funds were transferred and entities…
Sebi penalizes Kotak AMC’s Nilesh Shah, 5 others
MUMBAI: The Securities and Exchange Board of India (SEBI) on Thursday imposed a fine 1.6 crore…
SEBI imposes recovery notice of Rs 2 crore on former NSE official
NSE co-location scam: SEBI has sent a recovery notice of Rs 2 crore to a former…