Sebi imposes Rs 58.5 crore penalty on Seya Industries’ top...

Dununu.com Dununu

Patrocinado

Sebi imposes Rs 58.5 crore penalty on Seya Industries’ top executives for financial fraud and fund diversion

RSS Feed Business

Postado

113

SEBI has penalized four Seya Industries officials, including Ashok and Amrit Rajani, with ₹58.5 crore for allegedly diverting ₹81.26 crore to promoter-linked firms and falsifying financial statements. The regulator barred them from the securities market for five years and directed Amrit Rajani to return the siphoned funds with 12% interest.

Read Full Article

Faça o login para curtir, compartilhar e comentar!

Paytm narrows loss to Rs 545 crore in Q4, revenue falls nearly 16%

Paytm's parent company, One97 Communications, reported a reduced consolidated loss of Rs 545...

Por 0 15

Full emergency at Delhi airport after fumes detected on Moscow-bound flight

Por 0 15

'Full support in fight against terrorism': Qatar's Amir talks to PM Modi, condemns Pahalgam attack

Por 0 15

Sagarika shares pics of newborn son Fatehsinh Khan

Sagarika Ghatge and Zaheer Khan joyfully welcomed their first child, son Fatehsinh Khan, after...

Por 0 30

Pak designer slammed as she calls SRK, Diljit 'our stars'

Fashion designer Zara Shahjahan's Met Gala tribute to Bollywood stars Shah Rukh Khan and Diljit...

Por 0 30