SEBI Bars 65 from Markets, Asks 27 To Disgorge Unlawful Gains Worth Rs40.23 Crore in Yamini Investment Scrip Manipulation Case

Market regulator Securities and Exchange Board of India (SEBI) has barred 65 entities from markets for two years while directing 27 entities to disgorge unlawful gains worth Rs40.23 crore earned by manipulating the share price of Yamini Investment Ltd.

Related Keywords

Bombay ,Maharashtra ,India ,Nisha Sharma ,Anshu Kataruka ,Tk Ashok Kumar ,Shubhra Khandelwal ,Hetabs Kangad ,Manju Rai ,Gyan Prakash Rai ,Seema Sangla ,Chandra Prakash Balkisanji Laddha ,Hans Raj Agarwal ,Dropdi Devi ,Gopal Bansal ,Vandana Agarwal ,Rajni Goel ,Madhur Buildcon ,Ashok Sneha Bohra ,Gurupreet Sangla ,Sanjeev Goel ,Ashwani Bhatia ,Ram Yadav ,Rajeev Goel ,Ashokkumar Aashish Bohra ,Premlal Roy ,Rahul Goel ,Satvinder Kaur ,Vimala Bohra ,Harvinder Singh ,Renu Agarwal ,Nidhi Khandelwal ,Ankit Khandelwal ,Maya Devi Khandelwal ,Amit Khandelwal ,Kuldeep Kaur ,Veepra Real Estate Consultants Pvt Ltd ,Mkr Trading Pvt Ltd ,Sanshipt Broking And Consultancy Pvt Ltd ,Overall Logistics Pvt Ltd ,Ecospace Infotech Pvt Ltd ,Vindyavasini Agency Pvt Ltd ,Madhur Buildcon Pvt Ltd ,Bombay High Court ,Exchange Board Of India ,Toor Finance Company Ltd ,Dhirga Marketing Pvt Ltd ,Surakshit Merchants Pvt Ltd ,Autolite Agencies Pvt Ltd ,Infrastructure Ltd Fidelo ,Vighnaharta Infra Developers Pvt Ltd ,Krushana Infra Property Pvt Ltd ,Nicky Marmo Ltd ,Bij Buildcon India Pvt Ltd ,Optimal Farms Pvt Ltd ,Everblink Agency Pvt Ltd ,Omkara Dealer Pvt Ltd ,Goodpoint Commodeal Pvt Ltd ,Headfirst Vinimay Pvt Ltd ,Yamini Investment Ltd ,Natural Investment Management Pvt Ltd ,Linkup Vintrade Pvt Ltd ,Dace Exim Pvt Ltd ,Maheshwari Financial Services Pvt Ltd ,Stellar Capital Services Ltd ,Richi Consultants Pvt Ltd ,Etricks Enterprises Pvt Ltd ,Fortunate Infra Developers Pvt Ltd ,Anax Com Trade Ltd ,Rajputana Digital Mediapvt Ltd ,Surabhi Dealmark Pvt Ltd ,Goldensight Commotrade Pvt Ltd ,Veenit Builders Pvt Ltd ,Exchange Board ,Yamini Investment ,Fidelo Power ,Infrastructure Ltd ,Aries Commercials ,Moonlight Udyog ,Shri Ram Traders ,Imagine Logistics ,Bij Buildcon India Pvt ,Mutual Fund Returns ,Ank Fixed Deposits ,Stocks ,Hares ,Nvestor Returns ,Ortfolio Allocation ,