Regulations referred
News Articles Referring the case
- [188] Sebi directs Sahara Mutual Fund to wind up all its schemes by 27 July, asks firm not to accept new investors
- [2442] SEBI bars 129 entities, suspects money laundering
- [2443] SEBI bars 129 entities, suspects money laundering
- [2642] SEBI clamps down on SMS scam, phoney stock advisers
- [2643] SEBI clamps down on SMS scam, phoney stock advisers
- [3026] Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
- [3406] SEBI levies Rs 1.83 cr fine on 29 entities for fraudulent trading in Dhanleela Investments' scrip
- [3538] ED files first case in money laundering via fake long term capital gains