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12 Jan 2023

AAP gets Rs 164 cr recovery notice over political ads, asked to pay in 10 days

AAP govt is being grilled for allegedly publishing politics ads under guise of govt ads The DIP has allegedly served a recovery notice for Rs 164 crore in relation to this The party is reportedly expected to pay the amount within 10 days

19 Mar 2015

SEBI bars 8 firms from raising public funds

Clamping down on illegal money pooling activities, capital markets regulator SEBI Thursday barred eight companies including URO Group firms from raising funds from the public with immediate effect.

05 Aug 2014

SEBI cracks down on firms raising public funds illegally

Market Regulator Sebi has begun coming down hard on entities raising public money illegally through issue of 'redeemable preference shares' and similar instruments.

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