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Roongta Rising Stock's Registration Cancelled for 1 Year by SEBI

Market regulator SEBI has cancelled the registration of Roongta Rising Stock Pvt Ltd for one year for indulging in manipulation, malpractices and failing to comply with statutory requirements, including trading in a suspended security and issuing fake contract notes.

Rashmi-jain , Ashwani-bhatia , Satyanarayan-roongta , Sulabh-impex , Ankit-jain , Vijay-kumar-jain , Sulabh-impex-ltd , National-stock-exchange , Roongta-rising-stock-pvt-ltd , Wave-inter-trades-pvt-ltd , Trading-ltd , Tohee-trading-agencies-pvt-ltd

Hatcliffe land developer in soup -Newsday Zimbabwe

It is alleged that sometime in 2008 and 2011, the ministry entered into an agreement with the land developer for the development of residential stands in Hatcliffe.

Gumbo , Mashonaland-central , Zimbabwe , Washington , United-states , Hatcliffe , Harare , Susan-ndikudze , Tapuwa-tsvuru , Pinel-dhungare , Edmore-chimunda , Simbarashe-chikazi

Hatcliffe land developer in soup - The Zimbabwe Independent

It is alleged that sometime in 2008 and 2011, the ministry entered into an agreement with the land developer for the development of residential stands in Hatcliffe.

Washington , United-states , Hatcliffe , Harare , Zimbabwe , Gumbo , Mashonaland-central , Edmore-chimunda , Tapuwa-tsvuru , Pinel-dhungare , Susan-ndikudze , Simbarashe-chikazi

Hatcliffe land developer in soup - The Standard

It is alleged that sometime in 2008 and 2011, the ministry entered into an agreement with the land developer for the development of residential stands in Hatcliffe.

Gumbo , Mashonaland-central , Zimbabwe , Hatcliffe , Harare , Washington , United-states , Tapuwa-tsvuru , Pinel-dhungare , Susan-ndikudze , Simbarashe-chikazi , Edmore-chimunda

Enforcement Directorate Digs up Assets of Karvy Stock Broking that SEBI Failed To Discover since 2019

On 8 March 2022, the enforcement directorate (ED) at Hyderabad issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against C Parthasarathy, founder of the Karvy group of entities, his sons Adiraj Parthasarathy and Rajat Parthasarathy, and the following key entities of the group: Karvy Stock Broking Ltd (KSBL), Karvy Realty (India) Ltd (KRL), Karvy Financial Services Ltd (KFSL), Karvy Data Management Services Ltd(KDMS), Karvy Consultants Ltd (KCL), M/s Adhirajat Commercial Enterprises Pvt Ltd, Adhirajat Holdings and Compar Estates and Agencies Pvt Ltd.

India , Hyderabad , Andhra-pradesh , Bombay , Maharashtra , Ramalinga-raju , Adhiraj-parthasarathy , Rajat-parthasarathy , Adiraj-parthasarathy , Karvy-consultants-ltd , Axis-bank , Karvy-realty-india-ltd

Mumbai based entry-operators M/s PCH Group under ED's radar in bank loan fraud case

The total loan fraud committed using the said modus operandi has caused a loss of Rs 747 crore to the banks, agency officials claimed.

Juhu , Maharashtra , India , Bangalore , Karnataka , Mumbai , Hyderabad , Andhra-pradesh , Chennai , Tamil-nadu , Balvinder-singh , Group-of-companies

ED Arrests PCH Group Director For Rs 370 Crore Bank Loan Fraud

NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested the director of a Hyderabad-based PCH Corporation Ltd and other PCH group companies, in connection with an alleged bank loan fraud case of Rs 370 crore, the agency said in press release. PCH group companies availed loans from various public and private banks and "failed" to repay them, the ED said. The director

Mumbai , Maharashtra , India , Hyderabad , Andhra-pradesh , Chennai , Tamil-nadu , Balvinder-singh , T-ashok-babu , Agencies-pvt-ltd , Lifestyle-pvt-ltd , Sind-bank

ED arrests PCH director Balvinder Singh for Rs 370 Cr bank fraud

The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the ...

Mumbai , Maharashtra , India , Hyderabad , Andhra-pradesh , Bengaluru , Karnataka , Chennai , Tamil-nadu , Balvinder-singh , Agencies-pvt-ltd , Lifestyle-pvt-ltd

Bank loan fraud: ED arrests director of Hyderabad company

The Enforcement Directorate (ED) has arrested the director of a Hyderabad-based company in connection with a money-laundering probe linked to an alleged bank loan fraud of Rs 370 crore, the agency said on Thursday. Balvinder Singh, director of PCH Corporation Ltd and other PCH group companies, was arrested on February 8 and produced before a special Prevention of Money

Mumbai , Maharashtra , India , Hyderabad , Andhra-pradesh , Chennai , Tamil-nadu , Balvinder-singh , Agencies-pvt-ltd , Lifestyle-pvt-ltd , Sind-bank , Corporation-ltd