SEBI has extended the deadline for completing the investigation until November 15 and has directed all involved parties to cooperate fully with the inquiry. Trending Photos Mumbai: The Securities and ...

Mumbai: The Securities and Exchange Board of India (SEBI) has confirmed the suspension of LS Industries, its promoter Profound Finance, and four other individuals from participating in the securities ...

MUMBAI: Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years. The move is related to misleading videos on YouTube channels ...

However, an investigation by the Securities and Exchange Board of India (Sebi) found that though the bank disclosed the matter to exchanges on 10 March, 2025, the board had hired KPMG as early as ...

Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on ...

Capital markets regulator the Securities and Exchange Board of India (Sebi) has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and his brother, along with 56 other entities, from the ...

SEBI noted that Arshad had made a profit of `41.70 lakh and his wife earned a profit of `50.35 lakh. In the final order, Sebi found that the masterminds behind this whole operation were Gaurav ...

Securities and Exchange Board of India (SEBI) banned actor Arshad Warsi among others from accessing the securities market for up to five years for engaging ina pump and dump scheme. SEBI found ...

The Securities and Exchange Board of India (Sebi) has prohibited actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from participating in the securities market for 1-5 years due to ...

SEBI on Thursday barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from trading in securities for one to five years, alleging their involvement in a pump-and-dump scheme that misled ...

Arshad Warsi and Maria Goretti bought shares of Sadhna Broadcast Limited (now known as Crystal Business System Ltd) from other individuals who were also named in the Sebi order. Listen to Story Arshad ...

New Delhi: Sebi on Thursday barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities markets for periods ranging from 1-5 years in a case related to ...