SEBI has directed the trio to disgorge ₹1.05 crore collectively and imposed a monetary penalty of ₹5 lakh each, stating that ...

SEBI has ordered more than 60 entities to return a total of ₹58.01 crore along with interest, calling it a textbook case of ...

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

Sebi has barred Arshad Warsi and his wife Maria Goretti from the securities market for one year. The market regulator has ...

Markets regulator SEBI has barred Bollywood actor Arshad Warsi, his wife Maria Goretti and 57 other entities from the securities markets for 1-5 years in a case related to misleading videos on YouTube ...

Sebi on Friday banned 59 entities, including actor Arshad Warsi, his wife Maria Goretti, from the market for up to 5 years.

SEBI has barred actor Arshad Warsi, his wife Maria Goretti, and 57 others from the securities market for 1-5 years in the ...

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

Mumbai May 30 (UNI)The Securities and Exchange Board of India (SEBI) on Friday barred Bollywood actor Arshad Hussain Warsi, his wife Maria Goretti Warsi and others from accessing the securities market ...

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

With this initiative, it will no longer be possible for fraudsters to claim to be employees of banks or insurance companies.