Regulations referred
News Articles Referring the case
- [41] SEBI directs Reliance Infra to not to appoint Price Waterhouse for 3 yrs
- [190] SEBI to clamp down on fraudulent activities in securities market, will take action against 14,720 entities for 'non-genuine trades'
- [1690] SAT asks Sebi to pass order on IKF Technologies in few months
- [2298] Probe ordered into Paradise Papers
- [3435] Credit Suisse pays over Rs 25 lakh to settle case with Sebi
- [3659] Sebi directs Sanket Investment, directors to refund investors' money
- [3672] Sebi to take action against 14,720 entities for 'non-genuine trades'
- [3827] SEBI case against Sahara firms: Argument on framing of charges begin
- [3977] Sebi begins arguments in Sahara case
- [4030] Tribunal quashes Sebi ban on DLF in 2:1 majority verdict