The regulator also directed the entities -- Nasiruddin Ansari, Rahul Rao Padamati, Tabraiz Abdullah, Asif Iqbal Wani, Golden Syndicate Ventures Pvt Ltd (GSVPL), Mansha Abdullah and Jadav Vamshi ...
While restraining seven entities, including Mohd Nasiruddin Ansari, who ran unauthorised investment advisory services in the ...
The Securities and Exchange Board of India (SEBI) recently passed an order cracking down on unqualified social media ...
SEBI’s investigation had revealed that Nasir, promoting himself as a stock market expert, was luring investors to enrol on ...
Intensifying its crackdown on finfluencers, markets regulator Sebi on Monday restrained seven entities, including Mohd ...
The Securities and Exchange Board of India (SEBI) has intensified its regulatory clampdown on financial influencers ...
Market regulator SEBI has asked 'Baap of Chart's Ansari and his associates to open an escrow account and deposit Rs 17 crore.
Intensifying its crackdown on finfluencers, #markets regulator #Sebi on Monday restrained seven entities, including ...
Since August, SEBI has issued orders, including demand and recovery proceedings orders, against over 12 entities for ...
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 ...
Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also ...
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 ...