Sebi board to take stock of suspected shell cos on Monday
Those under scanner include over 300 listed companies as also hundreds of unlisted entities and individuals, suspected to be misusing the stock exchange platform for tax evasion, among other wrongdoings, a senior official said.
Sep 17, 2017, 14:52 PM IST
Suspected shell cos: Sebi for forensic audit of JMD Ventures
JVL is at least the eighth firm against which the Securities and Exchange Board of India (Sebi) has ordered a forensic audit.
Sep 15, 2017, 18:50 PM IST
Suspected shell firms: Sebi orders forensic audit of Hit Kit
Earlier this week, the Securities and Exchange Board of India (Sebi) had ordered forensic of two other such companies -- Kavit Industries and GV Films, while revoking trading curbs on their shares.
Sep 08, 2017, 19:22 PM IST
