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SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

28 Aug 2024 5:30 PM IST

CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations

CDSL Settles With SEBI For ₹1.3 Crore Over Alleged Regulatory Violations

28 Aug 2024 3:30 PM IST

Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations

Citibank Settles With SEBI For Over ₹40 Lakh Following Investigation Into Alleged Regulatory Violations

28 Aug 2024 2:30 PM IST

SEBI Imposes ₹4 Lakh Penalty On LKP Securities Ltd For Violations In Pre-Trade Authorisation Compliance

SEBI Imposes ₹4 Lakh Penalty On LKP Securities Ltd For Violations In Pre-Trade Authorisation Compliance

28 Aug 2024 12:45 PM IST

SEBI Imposes ₹1 Lakh Fine On Catalyst Trusteeship For Failing In Its Duties As Debenture Trustee

SEBI Imposes ₹1 Lakh Fine On Catalyst Trusteeship For Failing In Its Duties As Debenture Trustee

28 Aug 2024 10:44 AM IST

SEBI Imposes ₹6 Lakh Penalty On Vistra ITCL For Violating Debenture Trustee Regulations

SEBI Imposes ₹6 Lakh Penalty On Vistra ITCL For Violating Debenture Trustee Regulations

27 Aug 2024 8:30 AM IST

CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations

CARE Ratings Ltd Settles with SEBI for Rs 13.05 Lakh over Regulatory Violations

25 Aug 2024 10:00 AM IST

SEBI Imposes ₹7 Lakh Penalty On Anand Rathi Share And Stock Broker Limited For Trading Terminal Compliance Failures

SEBI Imposes ₹7 Lakh Penalty On Anand Rathi Share And Stock Broker Limited For Trading Terminal Compliance Failures

25 Aug 2024 9:00 AM IST

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

24 Aug 2024 3:00 PM IST

Spandana Sphoorty Financial Ltd. Settles With SEBI For Rs 38 Lakh Over Disclosure Violations

Spandana Sphoorty Financial Ltd. Settles With SEBI For Rs 38 Lakh Over Disclosure Violations

24 Aug 2024 2:00 PM IST

ICICI Securities Settles Regulatory Case With SEBI For ₹69.82 Lakh

ICICI Securities Settles Regulatory Case With SEBI For ₹69.82 Lakh

24 Aug 2024 1:00 PM IST

SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures

SEBI Imposes Rs 11 Lakh Fine On IIFL Securities For Compliance Failures

24 Aug 2024 12:14 PM IST