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
SAT stays trading curbs on JKumar, Prakash Industries
JKumar Infraprojects and Prakash Industries had moved the SAT against the Sebi directions.
Aug 10, 2017, 16:08 PM IST
Sebi asks bourses to act against 331 suspected shell companies
The ministry is implementing the Companies Act and firms are required to be registered under this law.
Aug 07, 2017, 20:59 PM IST
