Tag: #FinancialRegulation

Three Entities Settle Insider Trading Charges with SEBI in PNB Housing Finance Case.

August 16, 2024

NEW DELHI: On Tuesday, three individuals settled with the capital markets regulator, the Securities and Exchange Board of India (SEBI), concerning allegations of insider trading violations related to the scrip of PNB Housing Finance Ltd. The settlement was reached after a collective payment of Rs 1.56 crore. The individuals involved in the settlement are Sidhant […]

Three Entities Settle Insider Trading Charges with SEBI in PNB Housing Finance Case.more

On August 12, SEBI will auction 19 properties owned by seven companies.

July 15, 2024

NEW DELHI: The Securities and Exchange Board of India (SEBI) has announced an auction of 19 properties belonging to seven companies, including Mangalam Agro Products, Sun Plant Business Ltd, and Sumangal Industries, scheduled for August 12. This action is part of SEBI’s efforts to recover funds unlawfully raised from investors by these firms. Other companies […]

On August 12, SEBI will auction 19 properties owned by seven companies.more