Financial-Fraud (4)
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SEBI issued an enforcement order against Mediaone Global Entertainment Ltd and six individuals following investigation into fund diversion, … | |||||||||||||||
SEBI issued an enforcement order against Mediaone Global Entertainment Ltd and six individuals following investigation into fund diversion, manipulation of books of accounts, and falsification of financial statements linked to Eros International Media Ltd.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd and its directors for irregularities related to fund diversion and … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd and its directors for irregularities related to fund diversion and financial statement manipulation in connection with Eros International Media Limited.
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SEBI Appellate Authority dismisses RTI appeal filed by Nitin Prabhakar Deshpande regarding Morgan Stanley India fraud queries as time barred … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Nitin Prabhakar Deshpande regarding Morgan Stanley India fraud queries as time barred and clarifies RTI Act scope.
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SEBI issues final order against six individuals including Kapil and Dheeraj Wadhawan for alleged fund siphoning and misrepresentation of … | |||||||||||||||
SEBI issues final order against six individuals including Kapil and Dheeraj Wadhawan for alleged fund siphoning and misrepresentation of DHFL's financial statements.
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