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sharepro: Sharepro Services case: Sebi slaps Rs 33 cr fine on 13 individuals - Vimarsana News

sharepro: Sharepro Services case: Sebi slaps Rs 33 cr fine on 13 individuals

The order came after Sebi received an anonymous complaint dated October 20, 2015, and thereafter, it conducted an investigation to examine in detail the records of Sharepro.

Sebi slaps Rs 33.81 crore fine on senior officials of Sharepro Services, others - Vimarsana News

Sebi slaps Rs 33.81 crore fine on senior officials of Sharepro Services, others

Business News: The Securities and Exchange Board of India (SEBI) has imposed fines totaling INR 33.81 crore ($4.6 million) on 13 individuals, including senior offici

Sebi slaps Rs 33 crore fine on 13 entities earlier related to Sharepro Services - Vimarsana News

Sebi slaps Rs 33 crore fine on 13 entities earlier related to Sharepro Services

India Business News: On Friday, the Securities and Exchange Board of India (Sebi) imposed a substantial fine of Rs 33 crore on 13 individuals previously affiliated with Sh

FPJ EXCLUSIVE: Film Firm K Sera Sera Among 50 Under ED Scanner For Round-tripping Of Funds - Vimarsana News

FPJ EXCLUSIVE: Film Firm K Sera Sera Among 50 Under ED Scanner For Round-tripping Of Funds

The ED is conducting searches and investigating the role of over 50 individuals and companies, including Asahi Infrastructure & Projects, IKF Technologies, Avon Corporation, K Sera Sera, CAT Technologies and Maars Software International.