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Total 10 results found. Search for [ Subrata Bhattacharya ]

Results 1 to 10 of 10
PTI
January 14, 2020
The company and its directors had mobilised funds to the tune of over Rs 2,686 crore by running unregistered collective investment schemes between 2013 and 2014


PTI
June 28, 2019



BusinessToday.In
New Delhi, February 19, 2019
Following the recommendation of Justice RM Lodha Committee, SEBI has allowed investors to file claims for PACL. The last date for receipt of claim applications is April 30, 2019.


PTI
January 12, 2019



PTI
September 15, 2018
The penalty has to be paid by the entities \"jointly and severally\". According to a SEBI order, Sumangal had collected Rs 85 crore from investors through illegal collective investment schemes.


PTI
New Delhi, January 9, 2016
Pearls Group CMD Nirmal Singh Bhangoo and three others have been arrested in connection with alleged swindling of Rs 45,000 crore from over five crore investors.


PTI
New Delhi, January 9, 2016
CBI arrested Pearls Group CMD Nirmal Singh Bhangoo along with three others in connection with alleged swindling of Rs 45,000 crore.


PTI
Mumbai, September 22, 2015
In its latest order on Tuesday, Sebi said PACL made huge illegal mobilisation of money, leading to consequent profit to the tune of over Rs 2,423 crore in a short span of less than one year.


PTI
New Delhi, August 23, 2014
Besides, the capital markets regulator also said it is initiating further proceedings against the company and its nine promoters and directors for fraudulent and unfair trade practices, as also for violation of Sebi 's collective investment schemes (CIS) Regulations, among others, as per a direction from the Supreme Court of India.


PTI
Kolkata, May 20, 2011
The 56-year-old leader made history when she was sworn in as the first woman chief minister of the state at the head of a 38-member Trinamool Congress-Congress coalition.


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