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

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

SEBI has ordered more than 60 entities to return a total of ₹58.01 crore along with interest, calling it a textbook case of ...

The Sadhna Broadcast scam is a major stock market fraud where fake YouTube videos, Google Ads, and insider trading were used ...

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

In one of its most extensive enforcement actions to date, the Securities and Exchange Board of India (SEBI) has barred 59 ...

A pump and dump scam is a technique used by scammers to fraud retail investors, looking for potentially higher gains in small ...

The Securities and Exchange Board of India (SEBI) has imposed penalties of around ₹20 crore on 59 individuals and barred them ...

Sebi bars 59 individuals, including actor Arshad Warsi, in Sadhna Broadcast pump and dump case; Rs 20 crore in total ...

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

SEBI has barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from the securities market for up to five years ...