New Delhi : Market regulator Securities and Exchange Board of India (Sebi) on Friday ordered that absconding business tycoon Vijay Mallya shall continue to be restrained from accessing the securities market for a further three years. According to a Sebi order in “the matter of fund diversions and or improper transactions in United Spirits”, Mallya […]
Tag: SEBI
SEBI warns PNB over late disclosure of Nirav Modi fraud case
Mumbai : Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over the delay in regulatory disclosures to stock exchanges with regard to the Nirav Modi fraud case. According to a BSE filing on Thursday, PNB said that it has received a letter from SEBI on Tuesday […]
Sebi fines NDTV for disclosure lapses
New Delhi: Securities market regulator Sebi has fined media organisation NDTV, and four individuals for lapses in mandatory disclosure. According to a Sebi order dated March 16, NDTV has been fined Rs 10 lakh. Besides the firm, the regulator has fined — Prannoy Roy, Radhika Roy, Vikramaditya Chandra and Anoop Singh Juneja — Rs 3 […]