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2 mins read
India’s securities regulator says decentralised nature of cryptos makes them harder to regulate
SEBI said that the government could look into a special regulator for cryptocurrencies. SEBI hasn’t…
1 min read
Sebi revokes market ban on individual in Ricoh India case
Chowdhury was restrained from accessing the securities market or buying, selling or otherwise deali…
PTI
1 min read
Sebi bans Adamina Traders for 3-yrs for fraudulent trading
New Delhi, Jan 8 () Regulator Sebi on Tuesday barred Adamina Traders from capital markets for three…
PTI
2 mins read
Sebi bans auditor for one year in Coral Hub case
New Delhi, Dec 16 () Regulator Sebi has imposed a one-year ban on K P Joshi & Co from auditing …
PTI
2 mins read
Sebi bans 3 individuals for fraudulently acting as portfolio managers
New Delhi, Nov 28 () Markets regulator Sebi on Thursday banned three individuals from accessing the…
PTI
2 mins read
Sebi bans 4 entities for fraudulent trading in Seshasayee Paper and Boards' scrip
Sebi said the entities were "connected to each other and bought and sold shares of SPBL through a c…
PTI
1 min read
Sebi bans Research Infotech's proprietor Bagga from capital market
New Delhi, Dec 12 () Sebi on Thursday barred Research Infotech proprietor Jasmeet Kaur Bagga from a…
PTI
1 min read
GDR manipulation: Sebi bans Rana Sugars, directors from securities market
New Delhi, Jan 31 () Markets regulator Sebi on Friday barred Rana Sugars Ltd and its six directors …
PTI
1 min read
Sebi bans Equicom Financial, directors from providing investment advisory services
New Delhi, Jan 23 () Markets regulator Sebi has barred Equicom Financial Research and its two direc…
PTI
1 min read
Sebi bans former Diageo official for 7 yrs in insider trading case
New Delhi, Jan 14 () Regulator Sebi has barred Nishat Shailesh Gupte, a former official of Diageo P…
PTI
2 mins read
Sebi refuses to lift market ban on Gautam Thapar, others; gives certain relaxations
Sebi prima facie noted that the chairman along with certain directors, employees of CG Power and r…
PTI
1 min read
Sebi bans former officials of Indiabulls Ventures from securities markets for 1 year
During the UPSI period, between January 24, 2017, and March 14, 2017, Pia traded 5.5 lakh shares w…
PTI
2 mins read
Sebi confirms ban on BRH Wealth Kreators, 7 others from securities mkt
New Delhi, Jan 2 () Markets regulator Sebi on Thursday confirmed its interim order barring stock br…
PTI
1 min read
Sebi bans Paramount Printpackaging, officials from mkts for 5 yrs for IPO fund diversion
"It is concluded that the noticees had a pre-determined plan where under it first raised money fro…
PTI
1 min read
Sebi bans 3 persons for 7 years for creating sham identities to transact in mkt
New Delhi, Dec 23 () Regulator Sebi has barred three persons from capital markets for seven years f…
PTI
1 min read
Sebi bans Trade India Research's proprietor Neha Gupta from capital mkts
New Delhi, Dec 16 () Regulator Sebi has barred Trade India Research's proprietor Neha Gupta from th…
PTI
1 min read
PACL case: Sebi bans Sonu Nigam from selling, transferring agricultural land in Karjat area
The PACL committee, which has been entrusted to sell properties of PACL and use the sale proceeds …
PTI
1 min read
Sebi asks investment advisers to do clients' risk profiling, bans free trial of services
New Delhi, Dec 27 () To further strengthen the conduct of investment advisers, markets regulator Se…
PTI
3 mins read
India's crypto bill may reportedly restrict exchange-to-exchange transfers and even launch its own crypto wallet
India is currently in the midst of bringing in new regulations to govern the crypto industry. Accor…
1 min read
Sebi bans Capital Heed proprietor from taking fresh clients for investment advisory services
New Delhi, Nov 19 () Sebi has barred Capital Heed Financial Research's proprietor Shailendra Sen fr…