Regulations referred
News Articles Referring the case
- [356] Probe finds WB, N-E hot-bed of investment frauds; NRIs major target
- [1447] Income Tax notices to Bhave routine affair, says CBDT
- [1896] Sebi imposes Rs 4 lakh fine on 2 entities in Sanjay Dangi case
- [1898] Sebi slaps Rs 4 lakh fine on 2 entities in Sanjay Dangi case
- [2014] SEBI bars Amrit Projects, Magnox Infraprojects and Pinnacle Ventures from raising money
- [2418] CBI raids 60 sites, seizes documents in chit scam
- [2674] Govt orders SFIO probe into chit fund companies
- [3512] Edelweiss Securities settles case with Sebi, pays Rs 35 lakh
- [3786] SEBI cases spike as it tightens screws on market scammers and tax defaulters
- [4083] Sebi imposes Rs 4 lakh fine on 2 entities in Sanjay Dangi case