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How a 'diplomat' rigged GDR issues worth over $150 million, according to Sebi

Arun Panchariya has been involved in similar issues, going by investigations done by the regulator’s officials over a decade ....

India , Dubai , Dubayy , United-arab-emirates , Liberia , Edserve-softsystems , Pan-asia , Arun-panchariya , Noticee-panchariya , India-focus-cardinal-fund , Exchange-board-of-india-sebi , Alta-vista-international

ED attaches assets worth ₹59.37 crore in alleged GDR scam case

ED attaches assets worth ₹59.37 crore in alleged GDR scam case
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India , Austria , Jalaj-batra , Sanjay-aggarwal , Mukesh-chauradiya , Arun-panchariya , Morthala-malla-reddy , Morthala-sreenivas-reddy , Alta-vista-international , India-focus-cardinal-fund , Farmax-india , Pan-asia-advisors

GDR scam: ED attaches movable and immovable properties worth Rs 59.37

The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 59.37 crore belonging to London-based Arun Panchariya, Sanjay Aggarwal and India Focus Cardinal Fund in a GDR (Global Depository Receipts) scam under . ....

India , New-delhi , Delhi , Austria , Telangana , Andhra-pradesh , Arun-panchariya , Morthala-malla-reddy , Morthala-sreenivas-reddy , Mukesh-chauradiya , Jalaj-batra , Sanjay-aggarwal

ED Attaches Assets Worth Over Rs 53 Crore in GDR 'Scam'

A GDR is defined as a negotiable financial instrument issued by a depository bank and it enables a company to reach investors in capital markets abroad ....

India , Austria , London , City-of , United-kingdom , Sanjay-aggarwal , Morthala-sreenivas-reddy , Arun-panchariya , Jalaj-batra , Morthala-malla-reddy , Farmax-india , Pan-asia-advisors

Sebi orders attachment of bank, demat accounts of Jindal Cotex, 3 officials for GDR manipulation

Read more about Sebi orders attachment of bank, demat accounts of Jindal Cotex, 3 officials for GDR manipulation on Devdiscourse ....

Luxembourg , Yash-paul-jindal , Rajinder-jindal , Sandeep-jindal , Jindal-cotex , Luxembourg-stock-exchange , Jindal-cotex-ltd , Alta-vista-international , Exchange-board-of-india-sebi , European-american-investment-bank , Yash-paul , Exchange-board