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

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

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

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

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

SEBI found that Arshad Warsi had made a profit of Rs 41.70 lakh and his wife earned a profit of Rs 50.35 lakh.

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

The Securities and Exchange Board of India (SEBI) has banned Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 ...

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

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

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

Markets regulator Sebi has barred Bollywood actor Arshad Warsi, his wife Maria Goretti, and 57 other entities from the ...