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SEBI shell companies News

SEBI shell companies

17 Sep 2017

Sebi board to take stock of suspected shell cos on Monday

Those under scanner include over 300 listed companies as also hundreds of unlisted entities and individuals, suspected to be misusing the stock exchange platform for tax evasion, among other wrongdoings, a senior official said.

Shell companies

15 Sep 2017

Suspected shell cos: Sebi for forensic audit of JMD Ventures

JVL is at least the eighth firm against which the Securities and Exchange Board of India (Sebi) has ordered a forensic audit.

Hit Kit Global Solutions Ltd

08 Sep 2017

Suspected shell firms: Sebi orders forensic audit of Hit Kit

Earlier this week, the Securities and Exchange Board of India (Sebi) had ordered forensic of two other such companies -- Kavit Industries and GV Films, while revoking trading curbs on their shares.

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