SEBI Bans Five Individuals in Front-Running Case, Orders Rs 1.52 Crore Disgorgement SEBI Bans Five Individuals in Front-Running Case, Orders Rs 1.52 Crore Disgorgement By bigbreakingwire on 30/03/2025
SEBI Fines Basant Maheshwari for Violating Advertising Rules SEBI Fines Basant Maheshwari for Violating Advertising Rules By bigbreakingwire on 26/03/2025
SEBI Imposes Penalties on Hemant Ghai and Others for Securities Violations SEBI Imposes Penalties on Hemant Ghai and Others for Securities Violations By bigbreakingwire on 19/03/2025
SEBI Tightens SME IPO Rules: Profitability Requirement, OFS Cap, and More SEBI Tightens SME IPO Rules: Profitability Requirement, OFS Cap, and More By bigbreakingwire on 11/03/2025
SEBI Warns Public Against Dealing in Sunshine Global Agro’s Properties SEBI Warns Public Against Dealing in Sunshine Global Agro’s Properties By bigbreakingwire on 07/03/2025
Mumbai Court Orders FIR Against Former SEBI Chief Madhabi Puri Buch and Five Others Over Alleged Market Fraud By bigbreakingwire on 03/03/2025
SEBI Warns IIFL Capital Over Due Diligence Issues in Debt Securities SEBI Warns IIFL Capital Over Due Diligence Issues in Debt Securities By bigbreakingwire on 11/03/2025
SEBI Chairperson on Midcap & Smallcap Valuations, Investor Protection, and Future Plans SEBI Chairperson on Midcap & Smallcap Valuations, Investor Protection, and Future Plans By bigbreakingwire on 21/02/2025
SEBI Bans Scient Capital and DGS Capital Management from Onboarding New Clients Over Net Worth Violations SEBI Bans Scient Capital and DGS Capital Management from Onboarding New Clients Over Net Worth Violations By bigbreakingwire on 18/02/2025
SEBI Settles Regulatory Case Against Paytm Money for Rs. 45.5 Lakh SEBI Settles Regulatory Case Against Paytm Money for Rs. 45.5 Lakh By bigbreakingwire on 13/02/2025
SEBI Suspends Pacheli Industrial Finance and Six Other Entities from Securities Market Amid Alleged Stock Manipulation By bigbreakingwire on 17/01/2025
SEBI Bars Ketan Parekh and Two Others for Front-Running Scheme, Impounds ₹65.77 Crore in Illegal Gains SEBI Bars Ketan Parekh and Two Others for Front-Running Scheme, Impounds ₹65.77 Crore in Illegal Gains By bigbreakingwire on 03/01/2025
