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Sebi has charged the brokerage for front-running trades of a major client using eavesdropping and digital forensics. The case ...
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Asian News International on MSNED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with collective investment schemeMumbai (Maharashtra) [India], March 3 (ANI): The Directorate of Enforcement (ED), Mumbai Zonal office, conducted a search ...
Kairosoft’s case could test the regulator’s stock surveillance process for curbing speculation and market manipulation ...
Mumbai: The Securities and Exchange Board of India (SEBI) is working on a new penalty system that would prevent brokerage firms from being fined multiple times for the same violation. The proposal ...
MUMBAI: The Securities and Exchange Board of India (SEBI), stung by the controversy ... at his maiden press conference— he assumed office on March 1– following the board meeting on Monday ...
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Mumbai: Court Acquits Stock Broker In 10-Year-Old SEBI Case Due To Improper Service Of Penalty NoticeThe court pointed out that the order was sent to the SIL's office instead of the ... casting doubt on the credibility of the SEBI's evidence, the judge said. Mumbai: SEBI Imposes ₹54 Lakh ...
NCR, Bangalore and Mumbai were unable to book cabs through ride hailing app BluSmart on Wednesday. BluSmart, co-founded by ...
Sebi Board Meeting Highlights: Capital market regulator SEBI conducted its 209th board meeting in Mumbai on Monday, March 24. The all-powerful board—meeting for the first time under new SEBI ...
Mumbai: The stock market regulator cannot restrict retail investors in derivatives based on specific thresholds, said Tuhin Kanta Pandey, chairperson, Securities and Exchange Board of India (Sebi ...
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