Sebi confirms Gensol fraud, finds promoters diverted funds, falsified records
Securities and Exchange Board of India (Sebi) on Monday passed a confirmatory order against Gensol Engineering and its promoter-directors Anmol ...
Tag: fund diversion
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 ...
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 ...
