securities fraud

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

What are the US government's charges against Gautam Adani?

Litigation News

What are the US government's charges against Gautam Adani?

S N Thyagarajan

21 Nov 2024

4 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

www.barandbench.com