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SAMRUDDHA JEEVAN
Illegal CIS case: Sebi slaps Rs 1.5-cr fine on Samruddha Jeevan Foods, othersThe regulator found that the company was engaged in mobilising fund from the public by floating such 'collective investment schemes' withou...- SAT upholds Sebi decision to recover over Rs 300 cr from Samruddha Jeevan in CIS caseThe appeal has been filed by the company and its three directors -- Mahesh Kisan Motewar, Vaishali Mahesh Motewar and Rajendra Pandurang Bh...
- CBI files chargesheet against ponzi company for cheating 35 lakh people of Rs 3,484 crThe case was registered by the CBI on directions of Supreme Court on June 4, 2014, which was earlier probed by Malkangiri police station in...
- CBI searches premises of Maharashtra-based media baronIn one of the biggest search operations in chit fund scams, CBI today raided 58 locations in Maharashtra and Odisha including premises of a...
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