The Securities and Exchange Board of India is investigating alleged market manipulation and financial fraud schemes involving Dhenu Buildcon Infra Ltd, Virendra Jain, and Surendra Kumar Jain.
1 report, 1 independent
Updated Aug 19
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What happened
The Securities and Exchange Board of India is investigating alleged market manipulation and financial fraud schemes involving Dhenu Buildcon Infra Ltd, Virendra Jain, and Surendra Kumar Jain.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Securities and Exchange Board of India is investigating alleged market manipulation in a new trading mechanism involving companies.Sub-event
SEBI launched an investigation into alleged market manipulation and financial fraud involving Dhenu Buildcon Infra Ltd.1 source
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The entities involved
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Securities and Exchange Board of India
registration authority
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Virendra Jain
Indian businessperson (born 1975, child of Jiwan Mal Jain)
Nothing else this week.
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