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

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

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 ...

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.

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

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

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

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 ...

Markets regulator the Securities and Exchange Board of India (SEBI) on Thursday barred Bollywood actor Arshad Warsi, his wife ...