Financial Violations News - Latest Updates & Headlines
5 officials settle case with SEBI over regulatory violations, pay Rs 95.55 lakh
Mumbai, March 6: Five current and former officials of Add-Shop E-Retail Limited (ASERL) and White Organic Agro Limited (WOAL) on Thursday settled a case with the Securities and Exchange Board of India (SEBI) regarding alleged violations of regulatory norms.
ICICI Securities pays Rs 80 lakh fine to settle SEBI's margin trading violations
Mumbai, Feb 14: ICICI Securities on Friday settled allegations of violating securities laws by paying a settlement amount of over Rs 80 lakh to the Securities and Exchange Board of India (SEBI).