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SEBI REFUND FRAUD
Supreme Court provides relief to Reliance in 2007 securities market fraud caseReliance Industries Ltd received relief from India's Supreme Court. The court overturned a lower court ruling and a 2020 order by the marke...- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- Sebi chief on SME IPOs: Cannot burden companies with over-regulation based on isolated incidentsSEBI Chairman Tuhin Kanta Pandey stated that the regulator aims to avoid over-regulation of SMEs based on isolated fraud cases, potentially...
- Probes against Sahara group cos will not be impeded by death of any person: Corp affairs ministryIndia's government has no plans to stop investigations into some Sahara group companies after the death of its founder Subrata Roy. Corpora...
- NSE co-location case: Supreme Court refuses to stay SAT orderThe Supreme Court bench led by justice Sanjiv Khanna asked the market regulator to refund Rs 300 crore to the NSE subject to the latter giv...
- Sebi cautions public against fraudulent messages on money refundThe regulator said that it does not seek processing fees or money in any form in cases where money is to be refunded as per court order.
- LIC seeks exemption from Sebi on deposit norm for upcoming IPOThe state-owned insurer may have to deposit ₹500-800 crore or more with exchanges, said people with direct knowledge of the matter. Accordi...
- Infosys says it's not named in FIR filed by CBI in relation to Income Tax fraud"Infosys is not named as an accused party in the said FIR. So far we have not been contacted by the CBI in connection with this matter,” Co...
- Sebi orders Goldmine Agro, directors to refund investorsGoldmine Agro mobilised funds illegally through issuance of non-convertible redeemable debentures (NCDs).
- Sebi orders Greentouch Projects to refund investor moneyMarkets regulator Sebi has ordered Greentouch Projects and its four directors to refund the investors' money it had illegally raised by iss...
- Sebi directs Suraksha Agrotech to refund investor moneySebi has ordered Suraksha Agrotech and its directors to refund the money it had illegally raised from investors by issuing 'redeemable pref...
- SEBI orders Torsa Agro to refund investors moneySEBI directed Torsa Agro Projects to refund the money it had illegally raised from investors and also ordered the West Bengal-based firm to...
- 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...
- Sebi cautions investors against Sai Prasad Group schemesHaving slapped orders against entities from Sai Prasad Group for running illicit money- pooling schemes, Sebi today cautioned general publi...
- Special court to hear Sebi matters likely soonAct is part of the government and regulators' efforts to tighten the noose around fraudsters in the wake of several cases of illicit money-...
- Sebi steps up ponzi clampdown; cracks whip on 10 in a monthUsing the powers given through this ordinance, Sebi launched close to 1,500 attachment proceedings in more than 400 different cases.
- Complaints of fraud received against 132 companies: Sachin PilotComplaints against 12 companies that collected money from investors by promising high returns but became dormant have been referred to Sebi.
- Money-pooling scam: SFIO to start probe with 57 companiesSFIO might need to rope in experts from outside, as the probe could eventually extend to a large number of companies.
- Parliament approves Bill giving more teeth to SebiParliament on Monday approved a Bill to give more teeth to market regulator Sebi, including search and seizure power, with Finance Minister...
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