fraudulent trade practices

Stocks

UPL, chairman Jaidev Shroff settle case with Sebi over trading violations, pay Rs 20.2 crore
Byaea2ede5_admin October 31, 2024

Mumbai: United Phosphorous and its chairman Jaidev Shroff have settled a case with market regulator Sebi for alleged violation of its prohibition of fraudulent and unfair trade practices regulations by paying ₹20.2 crore as settlement amount. Fraudulent and unfair trade practices refer to stock manipulation. Sebi initiated a suo-moto investigation in the affairs of certain…

Read More UPL, chairman Jaidev Shroff settle case with Sebi over trading violations, pay Rs 20.2 crore
Stocks

Sebi drops charges against NSE, Chitra Ramkrishna, Ravi Narain & other officials in co-location case
Byaea2ede5_admin September 14, 2024

The Securities and Exchange Board of India (Sebi) has dropped charges of fraudulent and unfair trade practices against the National Stock Exchange (NSE) and its seven former employees, including Chitra Ramkrishna and Ravi Narain, in the co-location case, citing lack of evidence. “Due to the absence of sufficient material/evidence/objective facts on record in this case,…

Read More Sebi drops charges against NSE, Chitra Ramkrishna, Ravi Narain & other officials in co-location case