The Securities Exchange Board of India (Sebi) has proposed an increase in the daily transaction […]
UPI Transaction Limit Increase by Sebi from ₹2 Lakh to ₹5 Lakh Daily
All posts tagged: SEBI
SEBI raids Quant Mutual Fund head, involving Tandon and Paruchuri, uncovering transactions worth ₹70 to ₹80 Cr in a market abuse case.
Front Running Case Involving Sandeep Tandon and Sumana Paruchuri: The recent front-running case involving Sandeep […]
SEBI Imposes Over Rs 9 lakh Fine on Stock Broker Having “Dependent Children” Clients 3 to 100 Years of Age
Synopsis The Securities and Exchange Board of India (SEBI) has imposed a penalty of ₹9 […]
SEBI investigation on Ketan Parekh: What’s inside SEBI’s 2.5 year-long investigation against Ketan Parekh?
Quick Overview Ketan Parekh, a notorious figure in India’s financial landscape, has resurfaced in the […]
Sebi’s Ban on Ketan Parekh and Associates
Quick Overview The Securities and Exchange Board of India (Sebi) has imposed an immediate ban […]
Mutual Fund Cut-off Times:You Need to Know Before Purchasing/ Buying or Selling Units of MF
Overview Here we discusses the cut-off times for purchasing mutual funds, which are crucial for […]
Sebi has banned nine entities from Stock Market, allegedly resulting in illegal gains of over ₹21 crore.
SEBI has barred nine entities from the stock market for illegal gains of ₹21.16 crore, […]
HDFC Bank receives a warning letter from Sebi, on 11th Dec
The bank has agreed to address the issues raised in a warning letter, but did […]
SEBI has penalized Optionsmaster and Om Consultancy for unregistered investment services and directed four entities to cease offering unlisted debentures
SEBI has penalized Optionsmaster and Om Consultancy for unregistered investment services and directed four entities to cease offering unlisted debentures
One More Broker Defaults under SEBI’s ‘Stern’ Watch
Even as investor clients of defaulter brokers are struggling to get their money back, one […]