Warsi, his wife, and his brother have been banned from accessing the securities market either directly or indirectly for a ...

Offers approved before 8 March, when Sebi effectivelly barred the retail category from SME IPOs, may have a portion set aside ...

Bollywood star Arshad Warsi, his wife Maria Goretti, and 57 other people have been subject to severe action by the Securities and Exchange Board of India (SEBI) for their roles in a stock market ...

From Aadhaar updates to new mutual fund timings and credit card rule changes, here's what taxpayers, investors, and bank ...

A lukewarm response from venture capital funds with active investment vehicles governed by legacy regulations to ...

Revelations of suspected fraud have cost India's fifth-largest lender, promoted by the Hindujas, more than just a Rs 2,300 ...

The Securities and Exchange Board of India (SEBI) has imposed penalties of around ₹20 crore on 59 individuals and barred them ...

In one of its most extensive enforcement actions to date, the Securities and Exchange Board of India (SEBI) has barred 59 ...

The Securities and Exchange Board of India (SEBI) on Thursday barred Bollywood actor Arshad Hussain Warsi, his wife Maria ...

Sebi has banned Arshad Warsi and his wife Maria Goretti from the securities market. Moreover, they have been fined Rs 5 lakh ...

The new SEBI framework grants legacy venture capital funds a one-time migration window with fee waivers and simplified ...

The regulator imposed a fine of ₹5 lakh each on Warsi and his wife Maria. The couple were restrained by the markets watchdog ...