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 ...

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

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

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

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

Securities and Exchange Board of India (SEBI) banned actor Arshad Warsi among others from accessing the securities market for ...

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 ...