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SEBI bans former TV anchor, imposes Rs 1 cr penalty for fraudulent trading; 8 others barred too

SEBI has levied a Rs 1 crore penalty each on two persons. In addition, six other entities were fined Rs 10 lakh each.

Alpesh vasanji furiyaAlpa furiyaManish furiyaPradeep pandyaAlpesh furiyaExchange board of indiaExchange boardMahan investmentPandya ka fundaWhatsapp channels

SEBI bars NCDEX from launching new mustard seed contracts

According to the order, the commodity exchange cannot allow any new position to be taken in the ongoing contracts and only squaring off of positions can be allowed.

Subhash chandraPradeep pandyaAlpesh furiyaExchange board of indiaNational commodity derivatives exchange limitedExchange boardNational commodityDerivatives exchange limitedSecurities and exchange board of indiaMarket regulator sebiAtional commodity amp derivatives exchange limitedMustard seed contractsCdex mustard seed contractsEbi ncdex mustard seed contracts

CNBC Awaaz host caught for fraudulent conduct by SEBI

Pandya is set to obtain knowledge of the proposals in advance, according to SEBI s analysis of their call data.

Pradeep pandyaHemant ghaiAlpesh furiyaIncome tax departmentExchange board of indiaNational stock exchangePandya ka fundaMadhabi puri buchExchange boardCnbc awaazUnfair trading

SEBI bars TV editor Pradeep Pandya, investment expert Alpesh Furiya from giving dealing in securities market

SEBI found that Pradeep Pandya and Alpesh Vasanji Furiya were front-running and engaged in "buy-today-sell-tomorrow" trades in synchronisation with recommendations made on Pandya's show

Manish furiyaAlpesh vasanji furiyaAakhri saudaPehla saudaPradeep pandyaAlpesh furiyaBearings ltd onNational stock exchange of india ltdExchange board of indiaExchange boardVasanji furiyaNational stock exchangeIndia ltdPandya ka fundaIndia actUnfair trade practices relating

SEBI bars anchor Pradeep Pandya, expert Alpesh Furiya from advising on securities market

SEBI found that Pradeep Pandya and Alpesh Vasanji Furiya were front-running and engaged in "buy-today-sell-tomorrow" trades in synchronisation with recommendations made on Pandya's show

Manish furiyaAlpesh vasanji furiyaAakhri saudaPehla saudaPradeep pandyaAlpesh furiyaBearings ltd onNational stock exchange of india ltdExchange board of indiaExchange boardVasanji furiyaNational stock exchangeIndia ltdIndia actUnfair trade practices relatingSecurities market

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