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Avinash Kumar Soni vs Punjab & Sind Bank on 12 February, 2024

Avinash Kumar Soni vs Punjab & Sind Bank on 12 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

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SEBI Directs Guest Experts of Zee Business Channel To Cough Up Rs7 41 Crore Illegal Gains

Market regulator Securities and Exchange Board of India (SEBI) has ordered the impounding of Rs7.41 crore unlawful gain earned from fraudulent and unfair activities by guest experts appearing on Zee business channels and their connected entities.

Nitin chhalaniHimanshu guptaAjaykumar ramakant sharmaAshish kelkarPartha sarathi dharKiran jadhavRamawatar lalchand chotiaSimi bhaumikRupesh kumar matoliyaSarathi dharKamleshc varshneyNirmal kumar soniManan sharecomMudit goyalManan sharecom pvt ltdKanhya trading company

SEBI asks Zee Business guest experts to cough up Rs 7 41 crore

Some of them have also been barred from trading in the market until further orders, SEBI said in its order on February 8

Manan sharecomNitin chhalaniKiran jadhavAshish kelkarPartha sarathi dharKamlesh varshaneyAjaykumar ramakant sharmaSimi bhaumikRamawatar lalchand chotiaHimanshu guptaRupesh kumar matoliyaNirmal kumar soniMudit goyal himanshu guptaMudit goyalManan sharecom privateKanhya trading company

sebi fine: Sebi slaps Rs 7 4-crore fine on 5 Zee Business guest experts, 10 others

The fine was slapped for unlawful trades done by some of them based on the recommendations given by the experts when they appeared on Zee Business news channel between February and December 2022.

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Indore: Three Arrested With Stolen Goods Worth Rs 5 Lakh

Indore: Three Arrested With Stolen Goods Worth Rs 5 Lakh
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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