NEW DELHI: Clamping down on Alchemist Infra Realty for defying its orders to refund investors, Sebi today directed prosecution proceedings against the company and its directors as well as attachment of their properties to recover the money. Besides, Sebi has ... Economic Times, 2 months ago
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PR - SEBI cautions investors not to invest in schemes offered by entities barred by SEBI from raising money or entities not registered with SEBI
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, 6 days ago Beware of illicit money pooling schemes: Sebi The Financial Chronicle, 6 days ago Sebi warns public against illicit money pooling schemes Press Trust of India, 6 days 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, 4 days ago Cases of Corporate Frauds/Chit Fund Scams Involving Companies Noodls, 4 days ago
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