Entities
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BSE stock options: Sebi fines 2 entities Rs 18 lakh for non-genuine trades
Business | Jun 10, 2019, 10:08 PM ISTMarkets regulator Sebi Monday levied a total fine of Rs 18 lakh on two entities for executing non-genuine trades in illiquid stock options segment on the BSE.
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Sebi relaxes restrictions on 201 entities
Aug 28, 2016, 05:20 PM ISTSebi 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.
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Over 30 entities under SEBI lens for unusual trading on May 16
May 18, 2014, 08:13 PM ISTNew 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
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