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SEBI: Many Mumbai IT defaulters operated from dingy 'chawls'!

In a curious revelation, the Securities and Exchange Board of India (SEBI) has found that several 'missing' Income Tax defaulters were operating from dingy chawls in Mumbai.In a new announcement, the SEBI has published a black-list of . ....

Marine Lines , Vile Parle , Kishan Chawl , Ashok Bhagat , Dilip Mewada , Mahesh Mistry , Vinod Patel , Jayesh Shah , Prakash Gaurishankar Joshi , Vishwas Utagi , Suchismita Sahoo , Sunild Ingawale , Quaid Najmi , Pankaj Saraiya , Jain Nagar , Hussain Sattaf , Ramji Gupta Chawl , Unions Joint Action Committee , Exchange Board Of India , Exchange Board , Income Tax , Dilkhush Chawl , Gupta Chawl , Driver Chawl , Crystal Plaza , Patel Building ,

K Sera Sera, directors fined for defrauding investors in GDR issue

K Sera Sera, directors fined for defrauding investors in GDR issue
daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Arun Panchariya , Pan Asia , Rajesh Pavithran , Hussain Sattaf , Pan Asia Advisors Ltd , K Sera Ltd , Director Hussain Sattaf , Managing Director Rajesh , Book Running Lead Manager , Investigation Report , Managing Director , Foreign Institutional Investors , புதியது டெல்ஹி , அருண் பஞ்சரியா , பான் ஆசியா , கே செரா லிமிடெட் , நிர்வகித்தல் இயக்குனர் ராஜேஷ் , நூல் ஓடுதல் வழி நடத்து மேலாளர் , விசாரணை அறிக்கை , நிர்வகித்தல் இயக்குனர் , வெளிநாட்டு நிறுவன முதலீட்டாளர்கள் ,