Fraud (27)
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RTI appeal by Ajay Basudev Bose seeking information on SEBI handing over investigation of alleged fraudster Sudhir Agarwal to CBI/ED. Appeal … | |||||||||||||||
RTI appeal by Ajay Basudev Bose seeking information on SEBI handing over investigation of alleged fraudster Sudhir Agarwal to CBI/ED. Appeal dismissed as request was in nature of grievance redressal, not information.
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SEBI passes enforcement order against Arcotech Limited and 13 other noticees for alleged fund diversion of Rs.14.15 crores and fictitious … | |||||||||||||||
SEBI passes enforcement order against Arcotech Limited and 13 other noticees for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements for FY 2016-17 to 2020-21.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores and fictitious transactions misrepresenting financial statements from FY 2016-17 to 2019-20.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious transactions, and misrepresentation of financial statements for FY 2016-17 to 2020-21.
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SEBI issues enforcement order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act 1992 against Mediaone Global … | |||||||||||||||
SEBI issues enforcement order under Sections 11(1), 11(4), 11(4A), 11B(1) and 11B(2) of the SEBI Act 1992 against Mediaone Global Entertainment Ltd and six individuals for alleged diversion of funds, manipulation of books of accounts, and falsification of financial statements in connection with Eros International Media Limited.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd and 6 individuals for alleged fund diversion, manipulation of books … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd and 6 individuals for alleged fund diversion, manipulation of books of accounts, and falsification of financial statements in connection with Eros International Media Limited.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for fund diversion, fictitious transactions, and … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for fund diversion, fictitious transactions, and misrepresentation of financial statements during FY 2016-17 to 2020-21.
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SEBI issues an enforcement order against Arcotech Limited and 13 associated individuals/entities for alleged fund diversion of Rs. 14.15 … | |||||||||||||||
SEBI issues an enforcement order against Arcotech Limited and 13 associated individuals/entities for alleged fund diversion of Rs. 14.15 crores, fictitious transactions, and misrepresentation of financial statements during FY 2016-17 to 2020-21.
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SEBI issued an order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious … | |||||||||||||||
SEBI issued an order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious transactions, and misrepresentation of financial statements during FY 2016-17 to 2020-21.
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SEBI issues enforcement order against Mediaone Global Entertainment Ltd and 6 directors/officers for alleged fund diversion, manipulation of … | |||||||||||||||
SEBI issues enforcement order against Mediaone Global Entertainment Ltd and 6 directors/officers for alleged fund diversion, manipulation of books of accounts, and falsification of financial statements in connection with Eros International Media Ltd dealings.
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