Sebi issues Rs 130 cr demand notices to 5 entities in Reliance Home Finance fund diversion case
Sebi on Monday asked five entities, including Netizen Engineering and Citi Securities and Financial Services, to pay Rs 130 crore ...
Tag: diversion
Sebi bans Onelife Capital Advisors, promoters from securities markets for alleged fund diversion
Sebi has restrained Onelife Capital Advisors, its promoters -- Pandoo Naig and Prabhakara Naig -- from securities markets till further ...
SAT rejects appeals against Sebi’s interim order in Eros fund diversion case
The Securities Appellate Tribunal (SAT) on Tuesday rejected appeals of Eros International Media Ltd, its Managing Director Sunil Arjan Lulla ...
