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Illegal Investment Advisory Service Fingravy Asked To Return Rs6 13 crore of Investors Fees within 3 Months

Market regulator Securities and Exchange Board of India (SEBI) has asked Fingravy Wealth Creation Services Pvt Ltd

Ananta baruaSumit kumarRavindra singhDhiraj guptaHemanchal singhAshutosh sharmaMadhvi kulkarniFingravy wealth creation services pvt ltdFingravy wealth creation servicesExchange board of indiaFinvasia securities pvt ltdExchange boardWealth creation servicesFinvasia securities pvtFingravy wealth creationVijay vihar

Illegal Investment Advisory Service Fingravy Asked to Return Rs6 13 crore in Investors Fees Within 3 Months

Market regulator Securities and Exchange Board of India (SEBI) has asked Fingravy Wealth Creation Services Pvt Ltd

Ananta baruaSumit kumarRavindra singhDhiraj guptaHemanchal singhAshutosh sharmaMadhvi kulkarniFingravy wealth creation services pvt ltdFingravy wealth creation servicesExchange board of indiaFinvasia securities pvt ltdExchange boardWealth creation servicesFinvasia securities pvtFingravy wealth creationVijay vihar

SEBI Bars FWCS, Its Directors For One Year For Unauthorised Advisory Services

SEBI passed an ex-parte interim order dated Jan. 14, 2020 against FWCS and its present and past directors Dhiraj Gupta, Sumit Kumar, Hemanchal Singh, Ravindra Singh and Ashutosh Sharma.

Sumit kumarRavindra singhDhiraj guptaAshutosh sharmaHemanchal singhFingravy wealth creation servicesInvestmaxima advisorsVivimed labs ltdUnfair trade practicesInvestment advisorsVivimed labs

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