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 ...
Referencing two recent orders from the Securities and Exchange Board of India (Sebi) — Trafiksol ITS Technologies IPO and ...
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.
Since August, SEBI has issued orders, including demand and recovery proceedings orders, against over 12 entities for ...
The Securities and Exchange Board of India (SEBI) has intensified its regulatory clampdown on financial influencers ...
Intensifying its crackdown on finfluencers, #markets regulator #Sebi on Monday restrained seven entities, including ...
Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also ...
The market regulator has set a three-month deadline for the refunds, with clear instructions for the repayments to be made ...
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 ...