Rose Valley Real Estate Construction Ltd

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Sebi cautions investors against illegal fund raising schemes

Sebi had directed some of these companies to wind up their unregistered schemes and repay investors. Concerned over a number of schemes floated by companies for illegal fund raising even after......

How Rose Valley siphoned investors' money

ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses Rose Valley group "systematically engaged" its various companies to launder legitimate investor......

Sebi struggles to shield savers from more Saharas

As regulators try to contain one of India's most spectacular investment scandals, dozens of smaller but similar schemes continue to mushroom, employing tactics similar to the ones that enriched the......

Sebi clamps down RoseValley's 'holiday' investment scheme

In a fresh ponzi clampdown, Sebi on Wednesday barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have......

Sebi slaps Rs 1-cr fine on Rose Valley

Sebi has imposed Rs 1-crore (Rs 10-million) penalty on Rose Valley Real Estates and Constructions for not providing details sought by the market regulator in a case charging the company of issuing......

Rediff News

Rose Valley Real Estate Construction Ltd

News for Rose Valley Real Estate Construction Ltd

Sebi cautions investors against illegal fund raising schemes

How Rose Valley siphoned investors' money

Sebi struggles to shield savers from more Saharas

Sebi clamps down RoseValley's 'holiday' investment scheme

Sebi slaps Rs 1-cr fine on Rose Valley

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