Sebi slaps market ban on two companies for illegally raising money
Sebi on Monday barred Life Care Infrastructures and Angel Allied as well as some of their executives from the capital market after finding that they had unauthorisedly raised over Rs 5.5 crore from investors.
Jun 29, 2015, 18:36 PM IST
CIS case: Sebi asks Capacious Farming to refund investor money
Taking action against illegal investment schemes in the garb of trading of animals and their products, markets regulator Sebi has asked Capacious Farming to refund investors money within three months.
Jun 17, 2015, 19:37 PM IST
Sebi ups crackdown; busts illicit fund-raising of Rs 13,000 cr
Stepping up its crackdown against illicit fund-raising activities in a big way, Sebi has busted more than 150 cases of frauds against gullible investors involving close to Rs 13,000 crore in the current fiscal.
Mar 21, 2015, 15:26 PM IST
Sebi cautions against illicit high-return schemes
Regulator Sebi on Wednesday cautioned investors against putting their hard earned money in unregulated schemes floated by companies illegally raising funds with promise of exorbitant rates of return.
Dec 17, 2014, 11:43 AM IST
