Tag: fraud
Fraudulent Trading: SEBI Confirms Directions Against Former CNBC Awaaz Anchor Hemant Ghai, His Family Members
The Securities & Exchange Board of India (SEBI) has passed an order confirming the interim directions against former CNBC Awaaz anchor Hemant Ghai, his wife and mother wherein the regulator had debarred the three from the securities market for fraudulent trading activities. ....
ED Arrests PCH Director Balvinder Singh For Rs 370 Crore Bank Fraud
The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. ....
Yes Bank-DHFL Fraud Case: ED Notice To Pune Businessman To Vacate House
The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case.....
