There are 55,000 multiple demat accounts with depository participants, apart from the 50,000 belonging to Roopalben Panchal and associates, unearthed by the Securities and Exchange Board of India......
The Securities and Exchange Board of India on Thursday said it has unearthed yet another IPO scam in the public issue of shares of Infrastructure Development Finance Company Ltd.The market......
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......
Sebi had found irregularities in 21 IPOs between 2003 and 2005. Eleven years on, while 80% of scam-hit investors have been fully compensated, more than 50% of the sum is yet to be distributed,......