SEBI fine

MUMBAI: The Securities Appellate Tribunal(SAT) set aside an April 2021 order passed by Securities And Exchange Board of India (SEBI) that had levied a Rs 25 crore penalty on the promoters of Reliance Industries Limited (RIL) alleging…

<!-- -->New Delhi: Capital markets regulator Sebi on Tuesday slapped penalties totalling Rs 25 lakh on five entities for indulging in non-genuine trades in the illiquid stock options segment on BSE.The regulator imposed a fine of Rs 5…

The 52 entities include borrower or intermediate conduit entities through which the funds were transferred and entities that played a key role in the approval of grant of loans by RFL to various borrower companies The 52 entities include…

<!-- -->NSE Co-Location Scam: SEBI has slapped Rs 2 crore recovery notice on a former NSE officialNew Delhi: Capital markets regulator Securities and Exchange Board of India (SEBI) on Tuesday sent a notice to former group operating…

<!-- -->SEBI has barred NSE from launching any new product for a period of six monthsMumbai (Maharashtra): Markets regulator Securities and Exchange Board of India (SEBI) has penalised the National Stock Exchange (NSE) and its former…

<!-- -->SEBI has imposed a penalty of Rs 1.5 crore on Karvy ComputershareNew Delhi: Markets regulator Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 1.5 crore on Karvy Computershare (currently known…

<!-- -->SEBI has slapped a fine of over Rs 72 crore on Winsome Textile Industries LimitedNew Delhi: Markets regulator Securities and Exchange Board of India (SEBI) on Wednesday slapped a fine of over Rs 72 crore on Winsome Textile…