Regulations referred
News Articles Referring the case
- [264] Sebi imposes trading restriction on 33 firms for evading taxes
- [452] Sebi revokes market ban on 7 entities in front running case
- [820] Sebi seeks help from telcos, banks over SMS-based investment scams
- [988] Sebi asks Golden Life Agro to refund investors' money
- [1457] Sebi unearths tax evasion case; cracks whip on 33 entities for making Rs 1,800 crore undue gains
- [1534] Sebi refuses to lift ban on 21 entities in tax evasion case
- [1547] Investor complaints: Sebi slaps fines on 8 firms
- [1586] Sebi bans 4 companies in investors' complaint case; slaps fine on 1
- [1597] SMS-based investment scams: Sebi seeks help from telcos, banks
- [2457] SEBI cracks the whip on Rs.1,800 crore tax evasion case
- [2458] SEBI cracks the whip on Rs.1,800 crore tax evasion case
- [4032] Sebi cracks whip on 33 entities in R1,800-cr tax evasion case