The Securities and Exchange Board of India (SEBI) has ordered attachment of bank and demat accounts of 15 entities to recover dues worth Rs2.5 crore . R Shivagurunathan, former executive of Pyramid Saimira Theatre Ltd , owes over Rs1.75 ... 4 Traders, 3 days ago
Pyramid Saimira Case Rolls On - Money Life, 1 week ago
Sebi to auction Pyramid Saimira ex-promoter's property in Jan - Business Standard, 3 weeks ago
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HYDERABAD: City-based Transgene Biotek has accused the known securities market offender Nirmal Kotecha of duping it to the tune of around $38.42 million (approximately Rs 230 crore) by fraudulently swindling the company's GDR proceeds parked in ...Economic Times, 6 days ago Transgene Biotek blames Nirmal Kotecha in GDR case Business Standard India, 6 days ago
With easing inflation and falling bond yields, in expectation of an interest rate cut, debt schemes registered a quick rally. Over the past one year, income schemes delivered an average return of 12.60%; the best scheme delivered as high as 19.20% ...Money Life, 1 week ago
As Sebi tightens noose on defaulters and market manipulators, the number of attachment proceedings initiated by the market regulator against those having defaulted on payment of penalties has crossed the 1,500-mark. Sebi began initiating attachment proceedings against defaulters, including individuals and companies, nearly one year ago as part of the greater powers granted to it by the government. Since then, the Securities and Exchange Board of India has launched 1,539 attachment proceedings ...Rediff.com, 2 months ago Sebi's attachment proceedings cross 1,500-mark Deccan Herald, 2 months ago
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