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Sebi refuses to lift ban on Citrus in 'holiday plan' scheme

Securities and Exchange Board of India (Sebi) through an interim order in June this year had restrained the firm and its directors for mobilising money from investors through unauthorised CIS activities.
Sebi bans Royal Twinkle for raising Rs 2,656 cr illegally

Besides Royal Twinkle Star Club, the four-year ban would be applicable on the company's four directors -- Omprakash Basantlal Goenka, Prakash Ganpat Utekar, Venkatraman Natrajan and Narayan Shivram Kotnis.

Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347

Royal Twinkle Star Club

Sebi refuses to lift ban on Citrus in 'holiday plan' scheme

Sebi bans Royal Twinkle for raising Rs 2,656 cr illegally