Regulations referred
News Articles Referring the case
- [341] Sebi declares illegal money pooling as 'fraudulent'
- [342] Sebi declares illegal money pooling schemes as 'fraudulent'
- [361] SAT adjourns hearing on Sahara plea against SEBI to 20 April
- [1122] Sebi declares illegal money pooling as 'fraudulent'
- [1522] CVC directs Finance Ministry to check vigilance clearance given to Sebi Member
- [1539] CIS: Sebi orders JSV Developer to refund investors' money
- [1967] Ponzi operators to face penalties worth three-times of profits
- [3168] SEBi approves proposal to declare illegal mobilization of funds without obtaining a certificate
- [3726] SEBI directs Suvidha Farming to complete refund by March 2018
- [3777] Grey areas make corporate governance cases a challenge, says SEBI's S Raman
- [4079] Sebi widens fraudulent,unfair trade practices list