Tag: violation
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Manappuram Finance reports insider trading code violation after director’s PMS share trade
Gold loan financier Manappuram Finance Ltd on Wednesday (April 8) reported a violation of its code of conduct under the SEBI (Prohibition of Insider...
Sebi imposes Rs 10 lakh fine on Anand Rathi for violation of stock brokers’ norms
Market regulator Securities and Exchange Board of India (Sebi) on Friday imposed a fine of Rs 10 lakh on Anand Rathi Share and Stock...
Aakash Alleges FEMA, ECB Violation By Byjus’ Lenders; Puts On Hold Right Issue Worth Rs 25 Cr | Economy News
आकाश एजुकेशनल सर्विसेज लिमिटेड (एईएसएल) ने अपने हालिया राइट्स इश्यू में भाग लेने के कंपनी के प्रयास में फेमा, ईसीबी दिशानिर्देशों और कंपनी अधिनियम...
Crypto Exchange Dunamu Faces $24.3 Million Fine Over Customer Identification Violation | Economy News
नई दिल्ली: दक्षिण कोरिया की वित्तीय निगरानी संस्था ने गुरुवार को ग्राहक पहचान दायित्वों का उल्लंघन करने के लिए देश के शीर्ष क्रिप्टोक्यूरेंसी एक्सचेंज,...
‘Admit mistake, pay penalty’: ED offers to close FEMA violation case against Flipkart on conditions — What we know
The Enforcement Directorate (ED) has offered to close the Foreign Exchange Management Act (FEMA) violations related probe against e-commerce major Flipkart, under certain conditions,...
