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) recently passed an order cracking down on unqualified social media ...
While restraining seven entities, including Mohd Nasiruddin Ansari, who ran unauthorised investment advisory services in the ...
Referencing two recent orders from the Securities and Exchange Board of India (Sebi) — Trafiksol ITS Technologies IPO and ...
Zerodha CEO Nithin Kamath warned investors about recent stock market scams, citing Sebi's orders against Trafiksol ITS ...
The Securities and Exchange Board of India (SEBI) has intensified its regulatory clampdown on financial influencers ...
Sebi has banned 'Baap of Chart' and six others for one year for providing unregistered investment advice. The regulator also ...
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 ...