Arshad Warsi

SEBI bars Arshad Warsi, wife from securities market for role in pump and dump scheme

SEBI bars Arshad Warsi, wife from securities market for role in pump and dump scheme

30 May 2025

3 min read

No evidence to show that Arshad Warsi induced investors in pump and dump case: SAT partly sets aside SEBI order

Litigation News

No evidence to show that Arshad Warsi induced investors in pump and dump case: SAT partly sets aside SEBI order

27 Mar 2023

3 min read

SEBI bars Arshad Warsi, 30 others from securities market after unearthing pump and dump scheme through YouTube

Litigation News

SEBI bars Arshad Warsi, 30 others from securities market after unearthing pump and dump scheme through YouTube

04 Mar 2023

3 min read

Bar and Bench - Indian Legal news

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