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 barred Arshad Warsi, Maria Goretti, and 57 entities from the securities market for 1-5 years due to misleading ...

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

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

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

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 fines Warsi, wife, and others for market manipulation through YouTube videos, imposing debarment and disgorgement ...

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

Sebi has penalized Arshad Warsi, Maria Goretti, and 57 others for securities market manipulation related to Sadhna Broadcast ...