Scient Capital And DGS Capital Management Banned: SEBI Stops Portfolio Management Firms From Onboarding New Clients; Here Is Why
In another development in the world of financial regulation, the Securities Exchange Board of India (SEBI) has banned two ...
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SEBI Cracks Down on Scient Capital and DGS Capital for Regulatory Violations
In a decisive regulatory move, the Securities and Exchange Board of India (SEBI) has barred Scient Capital and DGS Capital ...
SEBI bans PMS Scient Capital from onboarding clients, says it submitted "incorrect, misleading" reports
In an interim cum showcause notice issued on Monday, February 17, the Securities and Exchange Board of India (SEBI) noted ...
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SEBI crackdown on Scient Capital, DGS Capital Management – Details
The SEBI action comes after the two portfolio managers failed to maintain the minimum required net worth. In two interim ...