Warsi and Maria were barred from the stock market for one year and imposed a fine of Rs 5 lakh each. The couple, according to the SEBI, gained Rs 92.05 lakh through the manipulations.
Investigation in the case began after a whistleblower’s complaint …
How whistleblower’s email led to SEBI’s trading ban on Arshad Warsi, Maria Goretti & 48 others
