Fund-Diversion (3)
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SEBI order against Golden Tobacco Limited and its officials for fund diversion and misrepresentation to investors. | |||||||||||||||
SEBI order against Golden Tobacco Limited and its officials for fund diversion and misrepresentation to investors.
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SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors … | |||||||||||||||
SEBI order against Golden Tobacco Limited regarding improper transfer of Rs.17,517.57 lakhs to subsidiary and misrepresentation to investors during FY 2009-10 to 2020-21.
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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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