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Suspected shell companies News

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Shell companies
15 Sep 2017
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.
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SEBI
10 Aug 2017
SAT stays trading curbs on JKumar, Prakash Industries
JKumar Infraprojects and Prakash Industries had moved the SAT against the Sebi directions.
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SEBI
07 Aug 2017
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.






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