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Sugandh Estates And Investments Pvt Ltd

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Sebi puts Rs 14 cr fine on 2 IPO scam financiers

Market regulator Securities and Exchange Board of India on Friday imposed a penalty of Rs 14 crore (Rs 140 million) on Dushyant Natwarlal Dalal and Puloma Dushyant Dalal, the two financiers for......

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......

Sebi unearths demat racket

The Securities and Exchange Board of India has unearthed a demat racket involving entities that opened thousands of demat accounts and applied for the Yes Bank public issue through multiple......

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