The regulator accused Sai Proficient of obstructing the investigation and colluding with Shree Sai Proficient Financial ...
MUMBAI: The market regulator Sebi has ordered the suspension of trading in Bharat Global Developers’ stocks, which have ...
The IA named Sai Proficient Research Investment Advisory tried to claim that the violations were done by another unregistered entity named Shree Sai Proficient Financial Services (SSPFS) and that the ...
The Lokpal had earlier said that Mahua Moitra's complaint, alleging impropriety and conflict of interest by Sebi chief ...
New Delhi, Dec 23 (PTI) Capital markets regulator Sebi will auction 28 properties of five companies, including Bishal Group ...
Taking note of social media posts and a complaint related to suspicious financials and disclosures by Bharat Global ...
In an order issued on December 24, the Securities and Exchange Board of India (SEBI) fined Sameer Pande, the proprietor of Niftypro Trading Research, Rs 2 lakh.
Two individuals, including a former employee of Deloitte India, settled a case with capital markets regulator SEBI over ...
Greaves Electric is recognised for its 'Ampere' brand of electric scooters and also produces three-wheelers under a separate ...
The Securities and Exchange Board of India has taken firm action against Bharat Global Developers Ltd. for fraudulent ...
Bharat Global Developers, a smallcap stock, has come under the radar of market regulator Sebi which led to the postponement ...
Kalyani Investment Company, one of the promoter group entity of Bharat Forge, has settled a case with Sebi about the alleged ...