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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

Hiran Orgochem GDR Manipulation: SEBI Slaps Rs25.20 Crore Penalty on Arun Panchariya, Mukesh Chaurdiya

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty totaling Rs25.20 crore on two individuals, Arun Panchariya (AP) and Mukesh Chauradiya in a case related to the manipulation of global depository receipt (GDR) issuance of Hiran Orgochem Ltd. ....

India , Amit-kapoor , Mukesh-chauradiya , Arun-panchariya , Kantilal-hiran , Hiran-orgochem-ltd , European-american-investment-bank , Exchange-board-of-india , Exchange-board , Hiran-orgochem , Mutual-fund-returns , Ank-fixed-deposits

SAT reduces Sebi's penalty on Zenith Birla to ₹25 lakh in GDR manipulation case

SAT reduces Sebi s penalty on Zenith Birla to ₹25 lakh in GDR manipulation case ....

India , Yashovardan-birla , Mahendra-singh-arora , Arun-panchariya , Yash-birla , Zenith-steel-pipes-industries-ltd , Pan-asia-advisors-ltd , India-focus-cardinal-fund , European-american-investment-bank , Zenith , Euram-bank , Zenith-steel-pipes

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

Latest News | Sebi Issues Rs 14-crore Demand Notice to Jindal Cotex in GDR Manipulation Case

Get latest articles and stories on Latest News at LatestLY. Sebi on Monday sent a notice to Jindal Cotex Ltd and asked the firm to pay over Rs 14 crore in a matter related to manipulation in issuance of global depository receipts (GDR).
Latest News | Sebi Issues Rs 14-crore Demand Notice to Jindal Cotex in GDR Manipulation Case. ....

New-delhi , Delhi , India , Yash-paul-jindal , Rajinder-jindal , Sandeep-jindal , Gdrs-on-luxembourg-stock-exchange , Jindal-cotex-ltd , Alta-vista-international , Exchange-board-of-india-sebi , European-american-investment-bank , Exchange-board