Sebi imposes Rs 1.5-crore fine on 34 entities for fraud trade
These fine varies from Rs 2 lakh to Rs 8 lakh.
Sep 11, 2018, 10:41 AM IST
Sebi slaps Rs 3.3-cr fine on 59 entities in Richa Industries case
Among the 59 entities, two stock brokers Cholamandalam Securities and Mangal Keshav Securities have been penalised Rs 7 lakh each for executing the fraudulent and manipulative trades on behalf of their clients belonging to their groups.
May 20, 2015, 17:59 PM IST
SEBI bars IFSL, 50 others from securities markets for 2 years
Regulator SEBI Tuesday barred IFSL Limited and 50 other entities from the securities markets for two years for alleged fraudulent trading.
Apr 28, 2015, 21:48 PM IST
Sebi slaps Rs 50 lakh fine on Mercury Fund Management
Capital market watchdog Sebi Tuesday slapped a penalty of Rs 50 lakh on Mercury Fund Management Company for fraudulent trading in Gennex Laboratories shares.
Sep 02, 2014, 19:30 PM IST
