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

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

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

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

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

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

A pump-and-dump scheme involves manipulating the price or perceived value of a stock through fake recommendations, such as ...

Sebi has unveiled a stock manipulation scheme involving Sadhna Broadcast, with allegations pointing towards the use of ...

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

Sebi has not only banned Arshad Warsi and his wife Maria Goretti for up to 5 years but also imposed a fine of Rs 5 lakh each.

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

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