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'entities' - 2 Search Result(s)

  • Sebi relaxes restrictions on 201 entities

    Sebi relaxes restrictions on 201 entities

    Business | Aug 28, 2016, 05:20 PM IST

    Sebi has eased restrictions on 201 entities against whom it had taken action in two different cases of alleged misuse of stock market platform for tax evasion and suspected money-laundering activities.

  • over 30 entities under sebi lens for unusual trading on may

    Over 30 entities under SEBI lens for unusual trading on May 16

    Business | May 18, 2014, 08:13 PM IST

    New Delhi: More than 30 entities, including brokers and high net worth individuals, have come under the scanner of market watchdog SEBI for unusual trading activities on the day of Lok Sabha election results.The trading