SEBI
Sebi in fresh bid to locate Sahara investors
20 Jan 2015
Sebi bars 260 operators from market over fraudulent transactions
20 Dec 2014
While 152 entities operated through an entity named First Financial Services Ltd, another 108 entities engaged Radford Global Ltd to misuse the securities market for manipulative transactions
Sebi sends defaulter to six months in jail
19 Dec 2014
Sebi sends defaulter to six months in jail
19 Dec 2014
Sebi tightens rules for P-Note issue
25 Nov 2014
Sebi bars DLF and its 6 directors from markets for 3 years
13 Oct 2014
Sebi passed the order in the share transfer of Sudipti, Shalika and Felicite through sham transactions involving DLF and its six directors, including KP Singh, designed to camouflage association of DLF with the three units