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Fortis Funds Diversion Case: SEBI Imposes Penalties of Rs 38 75 Crore on 32 Entities

Markets regulator Securities and Exchange Board of India (SEBI) has imposed penalties totalling Rs38.75 crore on 32 entities, including Fortis Healthcare Holdings, in a case related to diversion of funds of Fortis Healthcare Ltd (FHL) and misrepresentations to conceal the fraud.

Pradeep ranigaShivinder mohan singhTejinder singh shergilSaubhagya buildconPreetinder singh joshiJasbir grewalAnurag kalraMalvinder mohan singhHarpal singhDeloitte haskins sellsDevera developersResearch centreFern healthcare privateExchange board of indiaHealth managementArtifice properties

Fortis Healthcare Case Sebi Slaps Rs 38 7 Cr Penalties On 32 Entities

Sebi has imposed penalties totalling Rs 38.75 crore on 32 entities, including Fortis Healthcare Holdings, in a case related to diversion of funds, , fortis healthcare, sebi

Pradeep ranigaShivinder mohan singhTejinder singh shergilSaubhagya buildconPreetinder singh joshiJasbir grewalAnurag kalraMalvinder mohan singhHarpal singhDeloitte haskins sellsAddon realtyFortis healthcare holdingsZolton propertiesDevera developersFortis healthcare ltdResearch centre

Antares acts on Industrial Investment Trust Limited stake sale in Future Generali to the Generali Group

Industrial Investment Trust Limited has sold its stake in Future Generali India Life Insurance Company Limited for ₹225 crore to the Generali Group.

Group companiesInter corporate depositsAntares legalNdustrial investment trust limitedFuture generali india life insurance company limitedIndian law firmsLaw firm news

Eveready Industries Ltd initiates recovery proceedings for Rs 4 12 crores from McNally

Eveready Industries Ltd initiates recovery proceedings for Rs 4 12 crores from McNally
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Mcnally bharat engineering company limitedHonble high court at calcutta onEveready industries india ltdEveready industries ltdIndustries ltdTime zoneHon ble high courtInter corporate depositsEveready industries indiaம்க்நல்லி பாரத் பொறியியல் நிறுவனம் வரையறுக்கப்பட்டவைஏவேரெஅடி தொழில்கள் இந்தியா லிமிடெட்ஏவேரெஅடி தொழில்கள் லிமிடெட்தொழில்கள் லிமிடெட்நேரம் ஸோந்க ரவ ப்ளே உயர் நீதிமன்றம்இடை பெருநிறுவன வைப்பு

DHFL reports net profit of ₹96 75 crore in Q4FY21 - The Hindu BusinessLine

Firm’s revenue down 22.4 per cent

National housing bankDewan housing finance corporationCorporate insolvency resolution processInter corporate depositsStock exchangesNet profitதேசிய வீட்டுவசதி வங்கிதிவான் வீட்டுவசதி நிதி நிறுவனம்பெருநிறுவன நொடித்துப்போனது தீர்மானம் ப்ரோஸெஸ்இடை பெருநிறுவன வைப்புஸ்டாக் பரிமாற்றங்கள்நிகர ப்ராஃபிட்குயிவ் 4