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BW Businessworld Sebi Imposes Rs 1 Cr Fine On Alchemist Infra Realty, 4 Others For Unregistered Investment Activities The company had mobilised funds to the tune of Rs 54.1 crore, Rs 449.41 crore and Rs 1,087.68 crore as on March 31, 2009, March 31, 2010 and March 31, 2011 respectively. Photo Credit : Markets regulator Sebi has slapped a total fine of Rs 1 crore on Alchemist Infra Realty Ltd and four individuals for illegally mobilising funds from the public through a collective investment scheme. The individuals who have been fined are Brij Mohan Mahajan, Narayan Madhav kumar, Balvir Singh ...

'Sebi is also in the process of implementing a project on automation of inspections and surveillance of mutual fund,' Tyagi said in the regulator's annual report for 2019-20., , sebi, Markets regulator, investments, market manipulation

BW Businessworld SEBI Orders Attachment Of Bank, Demat Accounts Of Rhine And Raavi Credits & Holdings, 3 Others The action has been taken against them after the entities failed to pay the fine imposed on them during May-August 2019 for violating securities market norms in the matter of illiquid stock options. Photo Credit : Markets regulator Sebi has ordered attachment of bank as well as demat accounts of Rhine and Raavi Credits & Holdings and three individuals to recover Rs 1.21 crore. The recovery proceedings have been initiated against the entities after they failed to pay fine totalling ...

Read more about Deposit 50% of disgorged amount: Tribunal to NDTV's Prannoy and Radhika Roy on Business Standard. The Securities Appellate Tribunal (SAT) has directed NDTV's promoters Prannoy Roy and Radhika Roy to deposit 50 per centof the disgorged amount before markets regulator Sebi

Ever know about me i thought so i'm not really bothered by that humans and technology taking another step towards each other in twenty seventeen you do the walking the avatar follows at least for now. and we're staying in tech bitcoins wild swings continue over the holiday season prices of range between eleven and fourteen thousand dollars for the last twenty four hours overall it's lost of course. of its value in the past week alone some observers suggested that many investors were cashing in on massive gains across the board as they closed their books ahead of the holidays despite the recent...