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Arshad Warsi, wife stare at fresh trouble as Sebi issues show cause notice

Notably, Sebi on March 2, 2023 had barred Arshad Warsi and promoters of Sadhna Broadcast from the securities market in a case related to uploading misleading videos on YouTube channels which recommended investors to buy the company’s securities. ....

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Pump & Dump case: Tribunal partly allows Arshad Warsi's appeal against Sebi ban

Participants in the pump-and-dump scheme can now appeal to the Supreme Court. ....

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Arshad Warsi, wife get relief from SAT in YouTube pump-and-dump case

The SAT observed that the SEBI order was bereft of any evidence that required the passing of such a strong and harsh order. ....

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Bollywood actor Arshad Warsi, wife get relief from SAT against Sebi ban

Earlier this month, Sebi had barred 45 entities, including Arshad Warsi and his wife Maria Goretti, from the securities market for allegedly manipulating the share prices of Sadhna Broadcast and Sharpline Broadcast through misleading videos on YouTube ....

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