Tag: Illegal scheme case

Sebi orders release of Alchemist Infra’s demat account in Rs 1,900 crore illegal scheme case

NEW DELHI: Sebi has ordered release of demat account of Alchemist Infra Realty, the firm allegedly involved in raising over Rs 1,900 crore through unregistered collective investment scheme (CIS). The release order is passed in compliance with the directions passed by Calcutta High Court in December 2018 wherein it had directed to defreeze the demat […]

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