Sebi imposes Rs 1 cr fine on Alchemist Infra Realty, 4 others for unregistered investment activitiesIn an order passed on Monday, the watchdog said the company and individuals were engaged in fund mobilising activity from the public, which...
23 Feb, 2021, 04.14 PM IST
D-Street takes a breather as investors book profit in IT & financial stocksAmong the blue chip names, UPL was the biggest loser in Nifty pack, falling 11.29 per cent to Rs 437.
10 Dec, 2020, 04.53 PM IST
ED raids TMC MP K D Singh's premises in money laundering probe caseThe raids in Delhi and Chandigarh come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the nat...
19 Sep, 2019, 10.31 PM IST
Enforcement Directorate attaches Rs 239-crore assets in Ponzi case linked to Rajya Sabha MPThe central probe agency had last year summoned the Rajya Sabha Member of Parliament, now sidelined in the Trinamool Congress (TMC), as par...
28 Jan, 2019, 02.32 PM IST
Sebi orders release of Alchemist Infra's demat account in case of Rs 1,900 cr illegal schemeThe release order is passed in compliance with the directions passed by Calcutta High Court in December 2018.
23 Jan, 2019, 08.06 PM IST
After Market: Stocks showing bullish trends; earnings impact on BIL, EicherAllahabad Bank witnessed the biggest jump in open interest contracts at 73.59%.
13 Nov, 2018, 05.19 PM IST
Share market update: Over 40 stocks defy positive market mood, hit 52-week lowsBarring Nifty Pharma and media, all sectoral indices were in the green on NSE.
27 Aug, 2018, 12.23 PM IST
Market now: FMCG, Realty sectors among top gainers; Healthcare downBSE Healthcare index was trading down by 1.10 per cent in morning trade followed by Oil & Gas, power and auto.
22 May, 2017, 12.33 PM IST
SAT asks Alchemist to submit investors' details within 2 weeksIf the company fails to furnish requisite particulars within stipulated time period, the order passed by Sebi last month "shall stand reviv...
17 Jun, 2015, 02.52 PM IST
Sebi cautions against repeat ponzi operators; names 51 firmsSebi has asked the investors to report such unauthorised money pooling activities to the market regulator, state authorities including poli...
11 Dec, 2014, 06.05 PM IST
Will Tehelka's real owners please stand up?Tehelka is owned by Anant Media Pvt Ltd, a subsidiary of KDS Corporation, controlled by TMC MP Kanwar Deep Singh.
23 Nov, 2013, 11.21 AM IST
Government investigating complaints of financial fraud against 154 companies"Complaints have been received against 154 companies/organisations during the last three years," corporate affairs minister Sachin Pilot sa...
06 Aug, 2013, 04.56 AM IST
Probing 154 companies for financial frauds: Sachin PilotPilot said various measures had been undertaken to protect the investor' interests through programmes on awareness and education.
05 Aug, 2013, 04.38 PM IST
- Fresh twist in MCA-Alchemist Infra Realty legal tussle
Alchemist Infra Realty is a group company of the 10,000-crore Alchemist group owned by Trinamool Congress Rajya Sabha MP Kanwar Deep Singh.
17 May, 2013, 05.16 AM IST
Alchemist 'Group' companies under lens for fund-raisingAlchemist Group, according to its website is a Rs 10k cr conglomerate with a wide range of business interests varying from hospitality to p...
14 May, 2013, 05.30 AM IST
18 realty firms under scanner for forgeries, dubious schemes: GovernmentThe finance min on Friday said that the government is probing 18 real estate firms across the country for alleged forgeries.
27 Apr, 2013, 01.04 AM IST