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Raj Kundra Case: SEBI slaps Shilpa Shetty and the businessman's Viaan Industries with a fine for disclosure lapses

Raj Kundra Case: SEBI slaps Shilpa Shetty and the businessman s Viaan Industries with a fine for disclosure lapses
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Markets regulator Sebi on Wednesday slapped a monetary penalty on Viaan Industries Ltd, Shilpa Shetty Kundra and Ripu Sudan Kundra, who is also known as Raj Kundra, for disclosure lapses and consequent violation of insider trading norms.
According to a Sebi order, a total fine of Rs 3 lakh has been imposed on them to be paid jointly and severally. Shilpa and Ripu are the promoters of Viaan Industries. The order follows a probe conducted between September 2013- December 2015 to ascertain violation of Prohibition of Insider Trading (PIT) norms by the entities. ....

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Raj Kundra Case: SEBI slaps fine on Viaan Industries, businessman, Shilpa Shetty for disclosure lapses

Raj Kundra Case: SEBI slaps fine on Viaan Industries, businessman, Shilpa Shetty for disclosure lapses
Markets regulator SEBI slapped monetary penalty on Viaan Industries Ltd, Shilpa Shetty Kundra and Ripu Sudan Kundra, who is also known as Raj Kundra, for disclosure lapses and consequent violation of insider trading norms. According to a SEBI order, a total fine of Rs 3 lakh has been imposed on them to be paid jointly and severally. Shilpa and Raj are the promoters of Viaan Industries.
The order follows a probe conducted between September 2013- December 2015 to ascertain violation of Prohibition of Insider Trading (PIT) norms by the entities. ....

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SEBI fines Shilpa Shetty, Raj Kundra Rs 3 lakh for insider trading

SEBI fines Shilpa Shetty, Raj Kundra Rs 3 lakh for insider trading
The fine has been imposed on Kundra, Shetty and their company for a delay of three-year in the mandatory disclosure to stock exchanges.
Shilpa Shetty, Raj Kundra | File photo
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Updated: Jul 29, 2021, 08:16 AM IST
The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of its Insider Trading rules.
As per the SEBI order, the fine has been imposed on Kundra, Shetty and their company for a delay of three-year in the mandatory disclosure to stock exchanges. The market regulator said the penalty has to be paid jointly and severally by Kundra and Shetty, who are promoters of Viaan Industries. Securities and Exchange Board of India had conducted an investigation into the trading/ ....

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SEBI fines Raj Kundra, Shilpa Shetty Rs 3 lakh for flouting insider trading norms

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SEBI imposed a penalty of Rs 3 lakh on actor Shilpa Shetty, Raj Kundra and their company for violation of Insider Trading rules.
The fine has been imposed for a delay of three-year in the mandatory disclosure to stock exchanges.
Mumbai: The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of its Insider Trading rules.
As per the SEBI order, the fine has been imposed on Kundra, Shetty and their company for a delay of three-year in the mandatory disclosure to stock exchanges. ....

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SEBI Fines Shilpa Shetty, Raj Kundra Rs 3 Lakh For Violating Insider Trading Rules

Raj Kundra was arrested on July 19 on charges related to alleged creation of pornographic films.
Mumbai:
The Securities and Exchange Board of India (SEBI) on Wednesday imposed a penalty of Rs 3 lakh on Hungama 2 actor Shilpa Shetty Kundra, her businessman husband Raj Kundra alias Ripu Sudan Kundra and their company Viaan Industries for violation of its Insider Trading rules.
As per the SEBI order, the fine has been imposed on Kundra, Shetty and their company for a delay of three-year in the mandatory disclosure to stock exchanges. The market regulator said the penalty has to be paid jointly and severally by Kundra and Shetty, who are promoters of Viaan Industries. ....

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