SEBI’s investigation had revealed that Nasir, promoting himself as a stock market expert, was luring investors to enrol on ...
While restraining seven entities, including Mohd Nasiruddin Ansari, who ran unauthorised investment advisory services in the ...
Market regulator SEBI has asked 'Baap of Chart's Ansari and his associates to open an escrow account and deposit Rs 17 crore.
The Securities and Exchange Board of India (SEBI) has intensified its regulatory clampdown on financial influencers ...
Since August, SEBI has issued orders, including demand and recovery proceedings orders, against over 12 entities for ...
Intensifying its crackdown on finfluencers, #markets regulator #Sebi on Monday restrained seven entities, including ...
The market regulator has set a three-month deadline for the refunds, with clear instructions for the repayments to be made ...
Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also ...
The markets regulator, Sebi, has taken action against seven entities, including Mohd Nasiruddin Ansari, for running unauthorized investment advisory services under 'Baap of Chart.' Sebi has imposed ...
Mohammad Nasir Ansari, Rahul Rao Padamati and their company Golden Syndicate Ventures Pvt Ltd (GSVPL) have been asked to pay the largest share in this, at Rs 16.89 crore ...
New Delhi, Clamping down on unauthorised investment advisory services offered in the name of ' Baap of Chart ', regulator Sebi on Wednesday barred three entities from the securities market and ...