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SEBI Fines A Holiday Club Companys Directors ₹1.10 Crore For Unregistered Collective Investment Scheme

SEBI Fines A Holiday Club Company's Directors ₹1.10 Crore For Unregistered Collective Investment Scheme

1 July 2026 5:44 PM IST

SAT Sets Aside SEBIs ₹50 Lakh Penalty On Citrus Check Inns Directors Over Violation Of Natural Justice

SAT Sets Aside SEBI's ₹50 Lakh Penalty On Citrus Check Inns Directors Over Violation Of Natural Justice

17 Jun 2026 11:57 AM IST

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasads Properties In ₹564 Crore Ritz Consultancy Case

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasad's Properties In ₹564 Crore Ritz Consultancy Case

26 May 2026 5:08 PM IST

Delhi High Court: E-Commerce Must Disclose Seller Details

Delhi High Court Orders Take Down Of 'Fraudulent Website' Impersonating Tata, Luring Customers To Invest In Ponzi Scheme

12 April 2024 7:56 AM IST

Lumpy Skin Disease Epidemic | Supreme Court

Supreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme

22 Aug 2022 7:20 PM IST

POCSO Bail

"You Have Our Sympathy, But We Can't Take It On Ourselves To Collect & Distribute Money": SC On Victims Of Ponzi Scheme

18 Nov 2020 4:45 PM IST