Sebi bans Fantasy Infraventure, directors from capital markets
The Securities and Exchange Board of India (Sebi), the firm and the directors will have to refund the money raised through issuance of RPS, with an annual interest of 15 per cent till the date of actual payment.
Oct 13, 2017, 13:27 PM IST
LTCG case: Sebi revokes trading ban on 14 entities
Subsequently, the restrictions imposed on these 14 entities since February 2015 have been revoked.
Sep 24, 2017, 14:01 PM IST
Sebi bars 239 entities for making Rs 614 cr illegal gains
Cracking the whip, Sebi today barred four companies and 235 other entities from the securities market for making Rs 614 crore illegal gains through suspected money laundering and tax evasion activities.
Jun 29, 2015, 23:39 PM IST
Sebi bars HBJ Capital from acting as investment advisers
The regulator said HBJ Capital Services and its promoters /directors have been acting as providing investment advisory services to their clients/investors without obtaining registration from Sebi to act as such and, thereby, have violated norms.
Jun 16, 2015, 18:29 PM IST
Sebi bars four companies from raising funds from public
Capital markets regulator Sebi has prohibited four companies from raising money from public with immediate effect.
Mar 20, 2015, 18:06 PM IST
DLF faces worst one-day slump, down over 25% after SEBI's 3-year ban order
DLF shares were trading 25.15 percent down at Rs 109.80 after hitting intra-day low of 107.25.
Oct 14, 2014, 09:40 AM IST
