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PANCARD CLUBS FRAUD
NCLT directs Sebi to give information to RP of Pancard ClubsSebi is investigating the company for running an unregistered collective investment scheme (CIS). The scheme was allegedly an investment sc...17 Mar, 2023, 01.33 PM IST- Sebi moves NCLAT to block resolution of Pancard ClubsThe Securities and Exchange Board of India (Sebi) is investigating Pancard Clubs for allegedly running an unregistered collective investmen...27 Sep, 2022, 06.26 AM IST
- SFIO moves NCLT to freeze assets of pancard clubsThough Pancard Clubs ostensibly raised funds to admit members into a time share programme that gave them a share of holiday time at tourist...13 Sep, 2022, 12.27 AM IST
- Jet Airways shares extend fall to 10th straight sessionThe scrip has plunged around 40 per cent to Rs 44.05 on July 16 from Rs 73.20 on July 2.16 Jul, 2019, 03.59 PM IST
- Sebi puts Pancard Clubs' properties, luxury cars on sale to recover Rs 7,000 croreThe regulator had auctioned at least 77 properties between December and June with a combined reserve price of more than Rs 4,500 crore.18 Jul, 2018, 03.47 PM IST
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