Mumbai, April 10 – The National Stock Exchange of India Limited (NSE) on Friday cautioned investors and traders against dealing with unauthorized individuals offering stock market tips and guaranteed returns, citing cases involving online platforms.The exchange said it has come across a person...
SEBI Penalises 18 Entities, Imposes ₹2.8 Crore Fine in Retro Green Revolution Stock Manipulation Case
Market Regulator Bars Entities for Up to Five Years, Orders Disgorgement of Unlawful Gains
New Delhi, March 18: The Securities and Exchange Board of India (SEBI) has imposed penalties totalling...
choksi group
disgorgement
financial penalties
investigation
investor education fund
investor protection
pfutp (prohibition of fraudulent and unfair trade practices)
related entity trading
retro green revolution ltd (rgrl)
sanjay arunkumar choksi
sebi (securities and exchange board of india)
securitiesmarketsecuritiesmarket manipulation
share price manipulation
telegram channel
Regulated Entities Must Display Registered Name and Number on Social Platforms
New Delhi, February 26: The Securities and Exchange Board of India has directed all entities under its regulation, along with their agents, to prominently display their registered name and registration number on...
alternative investment funds
asset management companies
intermediaries
investment advisors
investor protection
mutual funds
portfolio managers
registered name
registration number
research analysts
sebi
securitiesmarket
social media platforms
stock brokers
transparency