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sebi: Sebi issues demand notices to 7 entities in Religare Enterprises case
The seven entities that received notices are Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zolton Properties, and Saubhagya Buildcon.
Saubhagya buildcon
Malvinder mohan singh
Religare finvest
Shivinder mohan singh
Religare enterprises ltd
Religare enterprises
Artifice properties
Zolton properties
Religare finvest ltd
Exchange board of india sebi
Rosestar marketing
Oscar investments
Exchange board
Shivinder mohan
Diversion of funds
Sebi issues demand
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