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SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL's Accounts

SEBI Penalises IL&FS Securities and Allied Financial Services For Fraudulent Transfer of Mutual Fund Units From Dalmia Cement and OCL's Accounts
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

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IL&FS Securities, AFSPL fined for fraudulent transfer of MF units

The SEBI has imposed a total penalty of Rs 26 crore on IL&FS Securities Services Ltd.
In a separate order, the capital market regulator has imposed penalties of Rs 3 crore on AFSPL and another Rs 3 crore on its MD, Awanish Kumar Mishra. It has also imposed fines of Rs 14 lakh and Rs 7 lakh on its directors Himanshu Arora and Jitendra Kumar Tiwari.
The capital market regulator has also restrained IL&FS Securities from acquiring any new clients till a period of two years.
Further, the IL&FS arm would also undertake a comprehensive overhaul of all its procedures and policies, especially its Risk Management Policy and implement necessary corrective measures to ensure that the violations observed are not repeated, the regulator said. ....

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SEBI imposes Rs 26 cr penalty on IL&FS Securities, AFSPL for fraudulent transfer of MF units

SEBI imposes Rs 26 cr penalty on IL&FS Securities, AFSPL for fraudulent transfer of MF units
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Jitendra Kumar Tiwari , Awanish Kumar Mishra , Dalmia Bharat , Himanshu Arora , Dalmia Group , Il Fs Securities Services Ltd , Dalmia Cement East , National Company Law Appellate Tribunal , Il Fs Securities Services , Supreme Court , National Company Law Tribunal , Exchange Board Of India , Financial Services Pvt Ltd , Securities Services , Exchange Board , Services Ltd , Allied Financial Services Pvt Ltd , Awanish Kumar , Jitendra Kumar , Risk Management Policy , National Company Law Appellate , Finsec Law Advisor , Dalmia Cement East Limited , Services Limited , Madhabi Puri Buch , Whole Time Member ,

West Bengal Assembly elections 2021: Recently converted Friends of Modi, who critics say are lured by the Fear of Missing Out (on the spoils), have turned political kinships upside down in Bengal

The flood of turncoats has been one of the defining elements of the Bengal Assembly elections. The changed political dynamics of the people in the electoral fray have added another dimension to the contest in West Burdwan mentors have been pitted against their former protégés.
In Pandaveswar, former Asansol mayor and Trinamul MLA Jitendra Kumar Tiwari is the BJP candidate against his one-time understudy Narendranath Chakraborty, a Trinamul zilla parishad functionary. In Asansol North, minister Moloy Ghatak is taking on the BJP’s Krishnendu Mukherjee, his former comrade-in-arms. Mukherjee, a businessman, used to be a constant presence beside Ghatak at political and social programmes. ....

West Bengal , Uttar Pradesh , Mamata Banerjee , Jitendra Kumar Tiwari , Abbas Siddique Indian , Asaduddin Owaisi , Lok Sabha , Trinamul Pandaveswar , Aamir Zafar , Krishnendu Mukherjee , Narendranath Chakraborty , Narendra Modi , Jitendra Tiwari , Moloy Ghatak , Asansol Lok Sabha , Asansol North Assembly , Pandaveswar Assembly , Bengal Assembly , West Burdwan , Kumar Tiwari , Asansol North , Lord Ram , Sanjukta Morcha , Abbas Siddique , Indian Secular , Hyderabad Based Asaduddin Owaisi ,