SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED
Location
Maharashtra
Founded
2004-11-11
Website
Risk Signals
138 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified, Management Consulting Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED
Live alerts from global media, monitored by Business Radar
2025-02-12 (indianexpress.com)
Sharekhan files complaint after fraudsters create fake platforms to deceive investors, FIR filed | Mumbai News -
In April 2024, the company was alerted by its investors that a website and mobile application similar to Sharekhan Limited were in operation
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2024-08-29 (moneylife.in)
Sharekhan Penalised Rs4 Lakh by SEBI for Lapses in Control Over Authorised Persons
Market Regulator Securities and Exchange Board of India (SEBI) imposed a penalty of Rs4 lakh on Sharekhan Ltd, a stockbroker, for violations related to the misuse of trading terminals by its authorised persons (APs).
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2023-06-17 (thehindubusinessline.com)
SEBI disposes show cause notices against Sharekhan Commodities in National Spot Exchange scam
SEBI, the capital market regulator, has closed the investigation into Sharekhan Commodities’ involvement in the National Spot Exchange scam. The show cause notices issued against the former broker have been disposed of without any directions.
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(indiatimes.com)
Online Scam: Mangaluru Man Defrauded of Rs 1.2 Crore in Online Trading Scam | Mangaluru News -
A Mangaluru man lost Rs 1.2 crore in a sophisticated online scam promising high returns through trading. He was lured by WhatsApp messages and manipulated into transferring large sums. Investigations have begun following his complaint.
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(economictimes.com)
Sebi slaps Rs 4 lakh fine on Sharekhan for violation of stock brokers' norms
Sebi's investigation revealed that Sharekhan's Authorised Persons (APs) conducted trades from unregistered locations. Furthermore, in one case, an AP's terminal was operated by an unauthorized individual.
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