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SEBI orders attachment of bank, demat accounts of Arun Panchariya in GDR manipulation case

SEBI orders attachment of bank, demat accounts of Arun Panchariya in GDR manipulation case
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Hiran Orgochem , Mukesh Chauradiya , Arun Panchariya , Gdrs Of Hiran Orgochem Ltd , Jio Financial ,

SEBI appoints G Ram Mohan Rao as ED in charge of Investigation and Internal Inspection

Prior to this assignment, Rao was the Regional Director of the Eastern Regional Office of SEBI and supervised diverse portfolios ....

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Sebi orders attachment of bank, demat accounts of Arun Panchariya in in GDR manipulation case

In July, Sebi imposed a penalty of Rs 25 crore on Panchariya and Rs 20 lakh on Mukesh Chauradiya for manipulation of GDR issuance in the case of Hiran Orgochem. ....

Arun Panchariya , Hiran Orgochem , Mukesh Chauradiya , Gdrs Of Hiran Orgochem Ltd ,

Sebi issues Rs 26.25 crore demand notice to Arun Panchariya in GDR manipulation case

In its notice issued on November 23, the regulator has also warned Panchariya of arrest and attachment of assets as well as his bank accounts if he fails to make the payment within 15 days. ....

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ED seizes ₹62.52 crore assets of Farmax India Ltd. under FEMA

ED seizes ₹62.52 crore assets of Farmax India Ltd. under FEMA
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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