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Jun 28, 2024 · The Securities and Exchange Board of India (Sebi) has taken a bold step by banning regulated entities from associating with unregistered influencers. This crackdown targets anyone who provides...
Apr 5, 2023 · Market regulator Securities and Exchange Board of India (Sebi) has announced a slew of measures to crack down on investment advisors and analysts making misleading advertisements or claims in order to solicit investments.
- Khushboo Tiwari
3 days ago · Here are the five key reasons why the markets regulator took this action. 1. The SEBI investigation established the existence of a fraudulent scheme, orchestrated by Anil Ambani and administered by key executives of RHFL, to siphon off funds from the publicly listed company by structuring them as 'loans' to credit unworthy conduit borrowers.
Sep 13, 2022 · Until June 2022, advertising across all platforms was regulated by the Advertising Standards Council of India (ASCI), a self-regulatory watchdog, that compelled compliance with the Code for Self-Regulation of Advertisements (ASCI Code).
3 days ago · India's markets regulator late on Thursday banned Anil Ambani, one of India's best-known businessmen, and 24 others from the securities market for five years on charges of diversion of funds.
3 days ago · SEBI has imposed a five-year ban on Anil Ambani and 24 others, including former Reliance Home Finance executives, due to fund misdirection. Ambani faces a Rs 25 crore fine and exclusion from the securities market. RHFL is barred for six months with an additional Rs 6 lakh fine for its involvement. E. ETBFSI Staff.
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3 days ago · Sebi has penalized Anil Ambani and 24 entities, including former Reliance Home Finance officials, for diverting company funds. Ambani has been banned from the securities market for five years and ...
