While restraining seven entities, including Mohd Nasiruddin Ansari, who ran unauthorised investment advisory services in the ...
SEBI’s investigation had revealed that Nasir, promoting himself as a stock market expert, was luring investors to enrol on ...
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.
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 ...
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 ...
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 ...
The market regulator has set a three-month deadline for the refunds, with clear instructions for the repayments to be made ...
Capital market regulator Sebi has barred Nasiruddin Ansari and associates, operators of the Baap of Chart platform, from ...
Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also ...