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