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Sebi finds former Tata Finance MD guilty of illegal trades

In a high-profile case dating back to over 12 years, Sebi has found former Tata Finance Managing Director Dilip Pendse had executed "illegal transactions" in stocks of four firms including Infosys......

Sebi bars DLF, top executives from markets for 3 years

Regulator Sebi has barred realty major DLF, as also six top executives including Chairman K P Singh, from securities markets for three years, after finding the company guilty of "active and......

Karvy Computershare indulged in IPO irregularities: Sebi

Karvy Computershare Pvt Ltd engaged in fraudulent activities with respect to certain initial public offerings in 2005, market regulator Sebi said.While noting that Karvy Computershare was liable to......

Ponzi operators to face penalties worth three-times of profits

Operators of illegal money-pooling schemes will soon face penalties of up to three times the profit made by them, as against the current provision of a meagre fine of Rs 1 crore.The capital markets......
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Sebi levies Rs 37.6 lakh fine on 6 firms for fraudulent trading

Sebi noted that the firms violated the provisions of the PFUTP norms. PTI | Nov 18, 2019, 05.05 PM IST Reuters Reversal trades are those trades in... ...

https://economictimes.indiatimes.com/markets/stocks/news/sebi-levies-rs-37-6-lakh-fine-on-6-firms-for-fraudulent-trading/articleshow/72109812.cms

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