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News
Serious Fraud Investigation Office (SFIO)
Serious Fraud Investigation Office (SFIO) News
SEBI
10 Aug 2017
Trading in JKumar Infra, Prakash Industries to resume tomorrow
The move comes after the Securities Appellate Tribunal (SAT) on Thursday stayed trading restrictions imposed on these companies, which figured a list of 331 "suspected shell companies" referred by the government to Sebi.
SFIO
28 Jul 2017
18 probes assigned to SFIO based on market research
He was responding to a query on the number of firms operating in the country without getting themselves registered with the Registrar of Companies (RoC).
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