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

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

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

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

The regulator imposed a fine of ₹5 lakh each on Arshad Warsi and his wife Maria Goretti. The couple were restrained by the ...

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.

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

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

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

SEBI bans Bollywood actor Arshad Warsi, wife Maria Goretti, and 57 others from securities markets for misleading YouTube ...