Stories with the ‘ tag ‘ you searched for "SEBI"

SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities
CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations
Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations
SEBI Imposes ₹4 Lakh Penalty On LKP Securities Ltd For Violations In Pre-Trade Authorisation Compliance
SEBI Imposes ₹1 Lakh Fine On Catalyst Trusteeship For Failing In Its Duties As Debenture Trustee
SEBI Imposes ₹6 Lakh Penalty On Vistra ITCL For Violating Debenture Trustee Regulations
CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations
SEBI Imposes ₹7 Lakh Penalty On Anand Rathi Share And Stock Broker Limited For Trading Terminal Compliance Failures
Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors
Spandana Sphoorty Financial Ltd. Settles With SEBI For Rs 38 Lakh Over Disclosure Violations
ICICI Securities Settles Regulatory Case With SEBI For ₹69.82 Lakh
SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures