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SUNIL GODHWAN
Sebi directs Vistaar Capital Advisors, trustee, others to wind up Film Fund within 6 monthsFurther, Sebi has prohibited directors of VCAL -- Sheetal Talwar, Santosh Datta and Kavil Venkatachalam Gourishankar -- from associating wi...- Sebi issues Rs 48.15 cr demand notice to Singh brothers, 5 others in Religare Finvest fund diversion caseThe diversion of funds was never disclosed to the shareholders of REL, which misled them to remain invested in the shares of REL or deal in...
- Religare Finvest fund diversion case: Sebi imposes Rs 60 cr fine on Singh brothers, 8 othersThe case relates to the diversion of funds to the tune of Rs 2,473.66 crore of Religare Finvest Ltd (RFL), a subsidiary of Religare Enterpr...
- Religare Finvest fund diversion case: Sebi imposes Rs 60 cr fine on Singh brothers, 8 othersCapital markets regulator Sebi on Thursday imposed a penalty totalling Rs 60 crore on 10 entities, including Malvinder Mohan Singh and Shiv...
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