S.No. Case Name Date of SEBI Order 1 Sun-plant Agro Ltd 03/05/2011 2 NGHI Developers India Limited 06/11/2012 3 MPS Greenery Developers Limited 06/12/2012 4 Nicer Green Forest Ltd 12/03/2013 5 MaitreyaServices Pvt. SEBI, 1 month ago
Beware of illicit money pooling schemes: Sebi - The Financial Chronicle, 1 month ago
Sebi warns public against illicit money pooling schemes - Press Trust of India, 1 month ago
MINISTRY OF CORPORATE AFFAIRS OF REPUBLIC OF I : Cases of Corporate Frauds/Chit Fund Scams Involving Companies
The Ministry, during the last three years and current year, has ordered investigation into the affairs of 145 companies which were allegedly involved in illegal deposit taking activities. A State-wise list of these companies is enclosed as ...4 Traders, 1 month ago Cases of Corporate Frauds/Chit Fund Scams Involving Companies Noodls, 1 month ago
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