Mon, Jun 26, 2023
Shekh enjoying high life in Dubai after evading multiple SEBI summons. Adjudication pending in many matters, he used hundreds of front entities for the operation. Zee Business had highlighted stock rigging through sending of bulk SMSes.
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Sat, Dec 30, 2017
Dozens of SEBI officials raided offices and homes of brokers on Dec 22, seizing mobile phones and laptops, one regulatory source told Reuters. As many as 30 brokers were targeted in the action, according to local media.
Tue, Aug 15, 2017
The market regulator initiates investigations based on references received from sources such as its Integrated Surveillance Department, other operational departments within Sebi and external government agencies.
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