Sebi has fined Arshad Warsi ₹5 lakh and banned him from trading in the securities markets for one year for aiding a ...

Warsi, his wife, and his brother have been banned from accessing the securities market either directly or indirectly for a ...

SEBI in its final order informs that Arshad Warsi in his statement recorded before SEBI on June 27, 2023, stated that apart ...

A pump-and-dump scheme involves manipulating the price or perceived value of a stock through fake recommendations, such as ...

The regulator imposed a fine of ₹5 lakh each on Arshad Warsi and his wife Maria Goretti. The couple were restrained by the ...

The crackdown on actor Arshad Warsi, his wife, and 57 others follows a probe into misleading YouTube videos promoting ...

SEBI bans actor Arshad Warsi, 58 others from markets for up to 5 years over Sadhna Broadcast pump-and-dump scheme, imposing ...

Sebi on Thursday barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the securities ...

Bollywood actor Arshad Warsi, his wife Maria Goretti and 57 others have been barred by the stock market regulator Securities ...

Sebi has unveiled a stock manipulation scheme involving Sadhna Broadcast, with allegations pointing towards the use of ...

Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years.

SEBI fined Warsi and Goretti Rs 5 lakh each and barred them from trading for one year. The other 57 people were fined between ...