Saturday, December 8, 2012

Sebi seeks Sahara account details from banks, help from RBI

......Meena said Sebi has written to “Nabard, Enforcement Directorate, Central Economic Intelligence Committee, RBI and Financial Intelligence requesting them to share with Sebi any material/information in their possession about the Sahara group of companies, more particularly SIRECL and SHICL”. He added, “They were also requested to examine or inquire any possible violation of the provisions of law falling under their jurisdiction and share with Sebi the outcome of such examination/inquiry.”...........

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