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Fraudulent trading News

11 Sep 2018

Sebi imposes Rs 1.5-crore fine on 34 entities for fraud trade

These fine varies from Rs 2 lakh to Rs 8 lakh.

20 May 2015

Sebi slaps Rs 3.3-cr fine on 59 entities in Richa Industries case

Among the 59 entities, two stock brokers Cholamandalam Securities and Mangal Keshav Securities have been penalised Rs 7 lakh each for executing the fraudulent and manipulative trades on behalf of their clients belonging to their groups.

28 Apr 2015

SEBI bars IFSL, 50 others from securities markets for 2 years

Regulator SEBI Tuesday barred IFSL Limited and 50 other entities from the securities markets for two years for alleged fraudulent trading.

02 Sep 2014

Sebi slaps Rs 50 lakh fine on Mercury Fund Management

Capital market watchdog Sebi Tuesday slapped a penalty of Rs 50 lakh on Mercury Fund Management Company for fraudulent trading in Gennex Laboratories shares.

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