Securities Appellate Tribunal (SAT) has asked Sebi to pass final order within 45 days against an individual charged of facilitating Pyramid Saimira's former promoter Nirmal Kotecha in his fraudulent funding activities. In 2009, Sebi had barred Viral Doshi ... Business Standard, 3 days ago
Pyramid Saimira case: SEBI completes probe against 5 entities - ZeeNews.com, 2 months ago
More from: INooz, Indian Express...and 6 other sources
New Delhi: Sebi has initiated more than 300 attachment proceedings in about 65 different cases for recovery of close to Rs 2,000 crore from defaulters and fraudsters, including those having raised money through illicit money-pooling activities. ...NDTV Profit, 1 month ago
The signs of the Satyam scam should have come almost three weeks before, Ramalinga Raju proposed to buy a controlling stake in sister concern Maytas for Rs 7,000 crore. When institutional investors opposed vehemently, the company decided to go ...Sify, 1 month ago
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