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    • Revenue Dept probing entities over penny stock misuse: Das

      The Securities and Exchange Board of India (Sebi) found that there were several entities which consistently suffered significant losses and others who consistently made significant profits by executing reversal trades in stock options on BSE.

    • Fight against black money: Sebi bars 59 entities

      The banned entities include Riddisiddhi Bullions, Woodland Retails Pvt Ltd, Mahakaleshwar Mines & Metals Pvt Ltd Shir Commodities & Futures (P) Ltd, Gyandeep Khemka, Ashok Kumar Damani, Jaideep Halwasiya, Swaran Financial, Gurmeet Singh and Vision Sponge Iron.

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