illegal fund raising

Sebi orders attachment of properties to recover over Rs 5 crore

Sebi has ordered attachment of at least 17 immovable properties and movable assets to recover over Rs 5.76 crore dues from Sun Plant Business and its three directors in a case related to illegal fund raising.

Dec 13, 2015, 17:48 PM IST

SEBI cautions investors against illegal fund raising schemes

Making public a list of 95 entities, which included many from West Bengal, the capital market watchdog asked investors not to invest in their illegal schemes.

Nov 02, 2015, 18:32 PM IST