Browsing: Sahara India Pariwar investor fraud case

Further, these entities have been directed “to cease and desist from offering investment advisory services from acting as or holding…

Capital markets regulator Sebi has slapped fines totalling Rs 33 crore on 13 individuals, including senior officials of Sharepro…

Capital markets regulator Sebi has segregated dues to the tune of Rs 73,287 crore under “difficult to recover” category…

Sebi has made refunds of Rs 138.07 crore to investors of two Sahara companies in 11 years, while the…

Sebi on Tuesday said it will auction 15 properties of seven companies, including Sunheaven Agro India and RaviKiran Realty…

More than 19 lakh PACL investors with claims of up to Rs 17,000 have received Rs 920 crore in…

Sebi has barred four entities from the securities markets for six months for providing unauthorised investment advisory services and…

Sebi has barred three individuals from the securities market for two years and imposed penalty totalling Rs 90 lakh…

The Supreme Court has issued a contempt notice to the Securities and Exchange Board of India (SEBI) on Reliance…

Markets regulator Sebi has barred The Apex Global and its proprietor Yadunath Singh Thakur from securities…