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Friday, November 22, 2024
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Fund diversion
fund diversion
Stocks
Sebi issues Rs 130 cr demand notices to 5 entities in Reliance Home Finance fund diversion case
Sebi on Monday asked five entities, including Netizen Engineering and Citi Securities and Financial Services, to pay Rs 130 crore for the illegal...
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November 4, 2024
Stocks
Onelife Capital Advisors: Sebi bans Onelife Capital Advisors, promoters from securities markets for alleged fund diversion
Sebi has restrained Onelife Capital Advisors, its promoters -- Pandoo Naig and Prabhakara Naig -- from securities markets till further orders for alleged...
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October 22, 2024
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