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Subhash Chandra, Punit Goenka may face Sebi questioning over 'fund diversion'

A June probe by the regulator found diversion to the tune of Rs 200 crore through related party transactions, a charge contested by Zee before the Securities Appellate Tribunal.

India
Subhash-chandra
Punit-goenka
Sony-group
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Bloomberg
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Punit-goenka
Hat

SEBI investigations against Zee predetermined: Subhash Chandra to FM

SEBI investigations against Zee predetermined: Subhash Chandra to FM
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.

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Maharashtra
India
Singapore
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Nirmala-sitharaman
Punit-goenka
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Essel-group
National-company-law-tribunal
Linkedin

Zee-Sony merger appears on the rocks over Goenka issue - The Hindu BusinessLine

Zee-Sony merger appears on the rocks over Goenka issue - The Hindu BusinessLine
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.

India
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Punit-goenka
Twitter
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Facebook
Linkedin
Sony
Zee-entertainment
Chief-executive-officer
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Sony-india

SEBI penalises realty fund managers, trustees for failing to wind up, not returning investors monies

SEBI has penalised Unitech Advisors (now Auram Asset Management) for failing to wind up three of its real estate funds CIG Realty Fund I, CIG Realty Fund II, and CIG Realty Fund IV on time. SEBI has ordered the company to immediately wind up the firms and return the unitholders’ funds.

Mumbai
Maharashtra
India
Deepak-bajaj
Mahesh-kumar-sharma
Vijay-tulshyan
Rakesh-dhingra
Sanjay-chandra
Hitendra-malhotra
Ajay-chandra
Venture-capital-fund
Unitech-realty-investors-india-pvt-ltd

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