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SEC Says Anshoo Sethi, 29-Year-Old Real Estate Developer, Took Millions From Foreign Investors Using US Legal Residency Status As Lure

IBTimes
Friday, 8 February 2013

A Chicago real estate developer used a U.S. visa program to defraud foreign investors of millions, the SEC said Friday.
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Source: Business edition - on February 14, 2013

News video: Sebi freezes bank accounts of 2 Sahara firms

Sebi freezes bank accounts of 2 Sahara firms

New Delhi, Feb 14 (ANI): The Securities and Exchange Board of India (Sebi) froze the assets and bank accounts of two Sahara Group companies, saying they failed to heed a Supreme Court order to repay Rs 24,000 crore collected from investors in outlawed bonds. Nearly 100 accounts, including that of...

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