Suspected shell companies | Zee News

Advertisement

NewsSuspected shell companies

Suspected shell companies News

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.

10 Aug 2017

SAT stays trading curbs on JKumar, Prakash Industries

JKumar Infraprojects and Prakash Industries had moved the SAT against the Sebi directions.

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.

Loading...

NEWS ON ONE CLICK