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6d
India Today on MSNExplained: Why Arshad Warsi, wife Maria Goretti were banned by Sebi for 1 yearArshad Warsi and Maria Goretti bought shares of Sadhna Broadcast Limited (now known as Crystal Business System Ltd) from ...
The regulator imposed a fine of ₹5 lakh each on Arshad Warsi and his wife Maria Goretti. The couple were restrained by the ...
6d
The Print on MSNHow whistleblower’s email led to SEBI’s trading ban on Arshad Warsi, Maria Goretti & 48 othersCase relates to misleading videos on YouTube recommending investors to buy shares of Sadhna Broadcast for gaining from a ...
6d
ABP News on MSNSEBI Bans Arshad Warsi & 58 Others In Sadhana Broadcast ScamSEBI has barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from the securities market for 1-5 years in the ...
She married Arshad Warsi on February 14, 1991 whom she met when he was invited to judge a dance competition in college, in ...
SEBI orders entities to return 58.01 crore with interest. - Arshad Warsi and Maria Goretti allegedly profited 41.7 lakh and ...
The action by Sebi comes in a case related to misleading videos on YouTube channels, wherein the recommended investors to buy ...
Warsi, his wife, and his brother have been banned from accessing the securities market either directly or indirectly for a ...
SEBI on Thursday barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from trading in securities for one to five ...
6don MSN
The regulator imposed a fine of Rs 5 lakh each on Warsi and his wife, Maria. The decision came in a case related to ...
Sebi has penalized Arshad Warsi, Maria Goretti, and 57 others for securities market manipulation related to Sadhna Broadcast ...
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.
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