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fund diversion

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...

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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