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Religare Finvest: Sebi issues Rs 6-cr demand notices to 11 in Religare Finvest case

The 11 entities that received notices are - Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zolton Properties, Saubhagya Buildcon, Star Artworks, Vitoba Realtors, Devera Developers and Harpal Singh.

SEBI issues ₹6-crore demand notice to 11 entities - The Hindu BusinessLine

SEBI issues ₹6-crore demand notice to 11 entities - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Sebi issues demand notices to 11 entities in Religare Enterprises case

Fortis Funds Diversion Case: SEBI Imposes Penalties of Rs38 75 Crore on 32 Entities

Markets regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs38.75 crore on 32 entities, including Fortis Healthcare Holdings, in a case related to diversion of funds of Fortis Healthcare Ltd (FHL) and misrepresentations to conceal the fraud.

Fortis Funds Diversion Case: SEBI Imposes Penalties of Rs 38 75 Crore on 32 Entities

Markets regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs38.75 crore on 32 entities, including Fortis Healthcare Holdings, in a case related to diversion of funds of Fortis Healthcare Ltd (FHL) and misrepresentations to conceal the fraud.

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