Shri Rajeev Kumar Agarwal, Whole Time Member, SEBI, passed an ad interim ex -parte order dated May 10, 2013 against Jigar Praful Ghoghari, Kiran... ...
http://www.sebi.gov.in/sebiweb/home/document_detail.jsp?link=http://www.sebi.gov.in/cms/sebi_data/docfiles/25776_t.htmlEleven entities have been restrained by SEBI from buying and selling securities. SEBI passed an ex-parte interim order on Friday based on prima... ...
http://www.thehindubusinessline.com/markets/sebi-bars-11-entities-for-synchronised-trading/article4703013.eceA Junagadh man, accused in a Rs 2 crore forgery case, was arrested under the Prevention of Money Laundering Act (PMLA) by the officials of... ...
http://www.indianexpress.com/news/ed-nabs-junagadh-man-in-rs-2crore-forgery-case/1110938/