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

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

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 ...

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

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

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

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

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.

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

SEBI on Thursday barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from trading in securities for one to five ...