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SEBI has barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from the securities market for 1-5 years in the ...
The regulator imposed a fine of ₹5 lakh each on Arshad Warsi and his wife Maria Goretti. The couple were restrained by the ...
Actor Arshad Warsi and his wife were fined ₹5 lakh each and banned from the securities market for one year. The Securities and Exchange Board of India (SEBI) has banned Bollywood actor Arshad ...
Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years.
Securities and Exchange Board of India (SEBI) banned actor Arshad Warsi among others from accessing the securities market for up to five years for engaging ina pump and dump scheme. SEBI found ...
The Sadhna Broadcast scam is a major stock market fraud where fake YouTube videos, Google Ads, and insider trading were used ...
The time frame for SEBI’s probe is March 8, 2022, to November 30, 2022. As per their findings, shares of Sadhna Broadcast were manipulated during this time. Arshad Warsi and his wife were named ...
MUMBAI: Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years. The move is related to misleading videos on YouTube channels ...
Not only Arshad Warsi and Maria; SEBI has accused 59 people of the same. SEBI has accused the group of orchestrating a scheme to artificially inflate the share price of Sadhna Broadcast ...