Fund-Diversion (22)
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SEBI order pursuant to Bombay High Court directions concerning Bajaj Hindusthan Sugar Limited, its promoters Shishir Bajaj and Kushagra … | |||||||||||||||
SEBI order pursuant to Bombay High Court directions concerning Bajaj Hindusthan Sugar Limited, its promoters Shishir Bajaj and Kushagra Bajaj, involving alleged diversion of over ₹1,189 crore and non-disclosure of related party transactions.
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SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for … | |||||||||||||||
SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for misleading disclosures, understatement of debt, non-disclosure of related party transactions, and diversion of company funds.
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SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated … | |||||||||||||||
SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated diversion of funds from Indiabulls Real Estate Limited and its subsidiary Albasta Infrastructure Limited to promoter-connected entities.
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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 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 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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