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Mumbai News: CBI Initiates Probe Against ISSL In ₹330 Cr Bank Fraud Case

Mumbai News: CBI Initiates Probe Against ISSL In ₹330 Cr Bank Fraud Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Central Bureau Of Investigation , Assets Management Branch , Bank Arrangements , Il Fs Securities Services Limited , Central Bank , Central Bureau , Services Limited , Deputy General Manager , Stressed Assets Management Branch , Multiple Bank Arrangements , Inter Corporate Deposits , Indian Penal Code ,

Allied Financial Services' Registration Cancelled by SEBI

Market regulator Securities and Exchange Board of India (SEBI) has cancelled the registration certificate of Allied Financial Services Pvt Ltd (AFSPL), granting disproportionate exposure and promising assured returns to clients, misreporting data, dealing with unregistered entities and failing to maintain sufficient net worth. ....

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SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL's Accounts

SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL's Accounts
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

Jitendra Kumar Tiwari , Awanish Kumar Mishra , Dalmia Bharat , Himanshu Arora , Dalmia Cement Bharat Limited , Dalmia Group , Il Fs Securities Services Ltd , Dalmia Cement East , National Company Law Appellate Tribunal , Securities Services Ltd , Il Fs Securities Services , Supreme Court , National Company Law Tribunal , Clearing Limited , Securities Services , Financial Services Pvt Ltd , Exchange Board Of India , Il Fs Securities Services Limited , Exchange Board , Allied Financial Services Pvt Ltd , Awanish Kumar , Jitendra Kumar , Services Ltd , Finsec Law Advisor , Dalmia Cement East Limited , Services Limited ,

Stock in news: Reliance, Future Retail, Dalmia Bharat, Vedanta, SBI Cards

Stock in news: Reliance, Future Retail, Dalmia Bharat, Vedanta, SBI Cards
Shares of Reliance, SBI, Future Retail, Dalmia Bharat, Vedanta, SBI Cards will be in focus in Monday s trading session
BusinessToday.In | April 5, 2021 | Updated 09:54 IST
Stocks to watch today: Reliance, SBI, Future Retail, Dalmia Bharat, Vedanta, SBI Cards
The domestic bourses, Sensex and Nifty, are expected to open lower on Monday, tracking negative trading at Nifty futures on the Singapore Exchange. Among the individual stocks, shares of Reliance Industries, State Bank of India, Future Retail, Dalmia Bharat, Vedanta, SBI Cards, Britannia Industries and Adani Enterprises will be in focus in Monday s trading session. ....

Zydus Cadila , Dalmia Bharat , Kiratpur Ner Chowk Expressway Ltd , Infrastructure Leasing Financial Services Ltd , Il Fs Securities Services , Reliance Industries Limited , Britannia Industries , Payment Services , Supreme Court , Adani Enterprises , National Company Law Tribunal , Authority Of India , Financial Services Pvt Ltd , Singapore Exchange , Dalmia Bharat Ltd On , Reliance Industries , Il Fs Securities Services Limited , State Bank , Future Retail , Share Market , Sensex Nifty , Mukesh Ambani Led , Vedanta Resources , Adani Road Transport Ltd , National Highways Authority , Mukesh Ambani Led Reliance Retail Ventures ,

Dalmia Bharat receives securities worth ₹344 cr back from IL&FS Securities

Dalmia Bharat receives securities worth ₹344 cr back from IL&FS Securities
PTI
New Delhi |
Updated on
April 05, 2021
Cement maker Dalmia Bharat Ltd on Friday said that securities worth ₹344 crore have been credited back to the demat account of its arm by IL&FS Securities Services following an order of the Supreme Court.
Mutual fund units of its two erstwhile subsidiaries were earlier “fraudulently and illegally transferred” by Allied Financial Services Pvt Ltd (AFSPL) “in collusion with IL&FS Securities Services Limited (ISSL),” Dalmia Bharat said in a regulatory filing.
The two subsidiaries were of Dalmia Bharat’s step-down firm Dalmia Cement (Bharat) Limited (DCBL). “We hereby further update that the said Securities of DCBL lying with ISSL were released in favour of DCBL and credited back to its demat account as per said order of the Supreme Court,” it said. ....

Dalmia Bharat , Supreme Court , Dalmia Cement Bharat Limited , Financial Services Pvt Ltd , Dalmia Bharat Ltd On , Il Fs Securities Services Limited , Il Fs Securities Services , Dalmia Bharat Ltd , Allied Financial Services Pvt Ltd , Services Limited , Dalmia Cement , Il Amp Fs Securities , Dalmia Bharat Scam , டால்மியா பாரத் , உச்ச நீதிமன்றம் , டால்மியா சிமென்ட் பாரத் வரையறுக்கப்பட்டவை , நிதி சேவைகள் பிரைவேட் லிமிடெட் , டால்மியா பாரத் லிமிடெட் ஆன் , நான் L ஃப்ஸ் பத்திரங்கள் சேவைகள் வரையறுக்கப்பட்டவை , நான் L ஃப்ஸ் பத்திரங்கள் சேவைகள் , டால்மியா பாரத் லிமிடெட் , கூட்டணி நிதி சேவைகள் பிரைவேட் லிமிடெட் , சேவைகள் வரையறுக்கப்பட்டவை , டால்மியா சிமென்ட் , நான் L ஆம்ப் ஃப்ஸ் பத்திரங்கள் , டால்மியா பாரத் ஊழல் ,