Searched for
ARUN PACHARIYA
Fraudulent GDR scheme case: Sebi slaps Rs 1.25 cr fine on 5 entitiesIn its probe, Sebi found that the scheme of issuance of GDRs was fraudulent as Nakoda had entered into a pledge agreement with European Ame...- GDR manipulation: Sebi slaps Rs 50 lakh fine on Farmax India MDFarmax India Ltd (FIL) had issued GDRs amounting to USD 59.92 million in June 2010 and USD 11.98 million in August 2010 under green shoe op...
- GDR manipulation: Sebi bars 11 entities from securities marketThe regulator has directed Farmax to continue to pursue the measures to bring back the outstanding amount of USD 72.20 million into its ban...
- Load More