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 ...

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

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

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

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

SEBI has taken action against Bollywood actor Arshad Warsi and others. They are banned from the stock market. The ban follows ...

In a major action, SEBI (Securities and Exchange Board of India) has banned Arshad, his wife Maria Goretti, and 57 other ...

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 ...