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The Ipo Fraud Roopalben Panchal

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  News for The Ipo Fraud Roopalben 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......

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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