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SEBI: Penalizes, bans 14 entities in front-running case relating to…
SEBI: Penalizes, restrains Investment Advisory Co., its directors for…
SEBI: Slaps Rs. 26-cr. penalty on Coffee Day Enterprises for fraudulent fund diversion…
SEBI: Cancels Stock Broker’s registration for facilitating impermissible…
SEBI: Slaps Rs. 45-lakh penalty on 2 individuals for insider trading in…
SEBI: Penalizes, bans 3 entities for executing contra-trades, violating…
SEBI: Imposes Rs. 16 lakh penalty on Stock Broker for misutilizing clients’…
SEBI: Penalizes individuals for price manipulation in illiquid-scrip, cites impact…
SEBI: Restrains entities for offering investment-advisory services by using…
SEBI: Dismisses insider-trading charges against 11-entities in “WhatsApp leaks” case…
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