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Tag: entities
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Sebi imposes over Rs 26 lakh fine on 4 entities for fraudulent trading
The firms facing penalty are GKS Technology Park Pvt Ltd, Femina Stock Management, Sagar Constructions and SPFL Securities Ltd.
June 28, 2019 -
US Treasury Department sanctions five Iranian entities
The US Treasury Department has announced sanctions against five Iranian entities. The Treasury Department said late Thursday the five Iran-based entities were subordinate to a key element of Iran’s ballistic missile programme and the US action targeted Tehran’s “destabilising weapons systems”, reports Xinhua news agency. As a result, US citizens are generally prohibited from engaging...
January 5, 2018