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Roopalben Nareshbhai Panchal

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  News for Roopalben Nareshbhai Panchal

  • Business

Sebi issues notices to attach bank accounts in IPO fraud case

 Sebi has ordered attachment of bank accounts of three individuals to recover penalties worth over Rs 12 crore (Rs 120 million) slapped on them for irregularities in initial public offers of various......

Scam: CBI raids brokers, officials

 The Central Bureau of Investigation on Wednesday conducted searches at 21 places of officials and brokers in three cities, including the National Capital Region, in connection with the initial......

Banks crack down on benami accounts

 Commercial banks are working overtime to close savings and current accounts held in fictitious names, to which the demat accounts called into question in the IPO allotment scam are linked. "Nearly......

Demat scam gets bigger

 The Securities and Exchange Board of India has unearthed another multiple demat account scam of a much larger proportion than the one in the YES Bank IPO allotment. This time, it involves the IPO......

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 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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