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Fortis Healthcare | Securities and Exchange Board of India issues demand notices to 5 entities in Fortis Healthcare fund diversion case

The matter goes back to 2018 when a media report came out that the promoters of the listed FHL had allegedly taken massive funds out of the listed company ....

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SEBI Issues Demand Notices To 5 Entities In Fortis Healthcare Fund Diversion Case

Capital markets regulator SEBI has sent notices to five entities asking them to pay Rs 5.7 crore within 15 days in Fortis Healthcare's case of fund diversion and misrepresentations to conceal the fraud. ....

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fortis healthcare: Sebi issues demand notices to 5 entities in Fortis Healthcare fund diversion case

Five entities, including Saubhagya Buildcon and Zolton Properties, have been issued notices by the Securities and Exchange Board of India (Sebi), asking them to pay Rs 5.7 crore ($755,000) in funds relating to Fortis Healthcare s case of fraud. The five entities received demand notices as they failed to pay the fine imposed by the regulator in May 2020 regarding the alleged diversion of funds and misrepresentations made to conceal it. ....

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Fortis Healthcare | Sebi issues demand notices to 4 entities in Fortis Healthcare fund diversion case

The regulator warned of attachment of assets and accounts if they fail to make the payment within the stipulated time ....

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Sebi issues demand notices to 4 entities in Fortis Healthcare fund diversion case

The four entities that received notices are Fortis Global Healthcare, RHC Finance, Shimal Healthcare and ANR Securities. ....

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