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Mystery thickens in Zee fund diversion case amid reports of accounting hole

The mystery surrounding the alleged fund diversion from Zee Entertainment Enterprises (Zee) by founders Subhash Chandra and Punit Goenka has thickened with speculations of an amount multiple times higher than that cited by the ex-parte interim order passed by the Securities and Exchange Board of India (Sebi) dated June 12, 2023.

While Zee shares witnessed a fresh selloff on Wednesday, news reports of accounting fraud left investors guessing about the hole in the media broadcaster s books.

An order by the Securities Appellate Tribunal (SAT) in October 2023 had clearly hinted that Sebi s investigation had found a deeper rout. ....

Dominic Xavier Rediff , Subhash Chandra , Punit Goenka , Zee Entertainment Enterprises , Exchange Board Of India Sebi , Essel Group , Exchange Board , Securities Appellate Tribunal , Grant Thornton India ,

Zeus Maia Media unveils its new identity and expansion plan

Zeus Maia Media unveils its new identity and expansion plan
indiantelevision.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiantelevision.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , Anoushka Adya , Essel Group , Tata Communications , Rolls Royce , Tasty Oil , Lodha Group , Zeus Maia Media , Relier Media , Emami Healthy ,

Chandra not cooperating, Sebi tells SAT

Chandra not cooperating, Sebi tells SAT
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Subhash Chandra , Darius Khambata , Shyam Mehta , Punit Goenka , Exchange Board Of India Sebi , Essel Group , Exchange Board , Securities Appellate Tribunal ,

MCA asks Sebi to Share Details on Zee, Could Summon Goenka

The Ministry of Corporate Affairs (MCA), which is investigating Zee Entertainment Enterprises Ltd (ZEEL) over alleged corporate governance violations, has written to the Securities and Exchange Board of India (Sebi) seeking details on its latest findings on fund diversion that have been cited in media reports, said people aware of the matter. ....

Subhash Chandra , Sunil Kumar , Neharika Vohra , Puneet Goenka , Letter Of Credit To Yes Bank , Essel Business Excellence Services , Zee Entertainment Enterprises Ltd , Ministry Of Corporate Affairs , Exchange Board Of India Sebi , Essel Utilities Distribution Company , Pan India Network Infravest , National Company Law Tribunal , Essel Group , Essel Group Mobility , Living Entertainment Enterprises , Shirpur Gold Refinery Ltd , Corporate Affairs , Exchange Board , Yes Bank , Companies Act , Pan India Infraprojects , Essel Green Mobility , Essel Corporate Resources , Living Entertainment ,

zee: MCA asks Sebi to share details on Zee, could summon Puneet Goenka

The ministry s preliminary probe had found appropriation of ZEEL s fixed deposits (FDs) by Yes Bank, for squaring off loans of related entities of Essel Group. ZEEL is part of the Essel Group promoted by Subhash Chandra and his family. ....

Business News , Breaking Newsbudget , Latest News Updates , Economic Times , Economic Times News App , Daily Market Updates , Live Business , Yes Bank , Corporate Affairs , Fund Diversion , Essel Group , Zee Entertainment Enterprises Ltd ,