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TRUSTEE MISCONDUCT
Sebi fines Axis Trustee Services Rs 10 lakhsSebi has fined Axis Trustee Services ₹10 lakh. The penalty is for not promptly disclosing a ruling against former REIT executive Aravind Ma...- Six summoned in Rs 1,300 crore Lilavati Trust 'scam' probeMumbai Police have launched an investigation into the Lilavati Kirtilal Mehta Medical Trust over claims of financial misconduct. Six indivi...
- WEF spat heats up as founder Klaus Schwab denies misconduct"I am in a position to refute all the accusations brought up against me," Schwab said in a statement, responding to a report in SonntagsZei...
- Trust managing Lilavati Hospital says Rs 1,500crore misappropriated by ex-trustees; FIRs filedThe Lilavati Kirtilal Mehta Medical Trust alleged misappropriation of funds amounting to over Rs 1,500 crore by former trustees, impacting ...
- Naomi Campbell's Fashion For Relief Charity Dissolved Following Years of Humanitarian SupportNaomi Campbell's charity, Fashion For Relief, which was established in 2005 and legally registered in 2015, was dissolved in March 2023. Th...
- Sebi issues norms for AMCs to identify front-running, frauds. Here are 10 takeawaysIn a circular issued on Monday, Sebi outlined new norms to hold AMCs accountable. These norms mandate the establishment of surveillance sys...
- Teacher arrested for beating 3-year-old student over 35 times in Surat schoolA teacher in Surat, India, was caught on CCTV brutally beating a three-and-a-half-year-old student. The incident came to light after the fo...
- Sebi proposes institutional mechanism for AMCs for deterrence of possible mkt abuse, fraudulent transactionIndia's Securities and Exchange Board is calling for asset management companies to set up surveillance and internal control systems as part...
- US government appeals approval of Voyager sale to Binance.USWiles disagreed, saying that Voyager and its employees should not be penalized for carrying out a court-approved sale to Binance.US. If the...
- US government appeals approval of Voyager sale to Binance.USU.S. Bankruptcy Judge Michael Wiles, who is overseeing Voyager's Chapter 11 bankruptcy process, had approved Voyager's restructuring plan, ...
- FTX points to cost, cyber risk as it opposes independent bankruptcy investigationFTX attorney James Bromley at Monday's hearing told Judge John Dorsey, who is overseeing the crypto exchange's Chapter 11 case, that the pr...
- US justice department watchdog seeks independent review of FTX bankruptcyThe DOJ's Office of the US Trustee said in a filing in Delaware bankruptcy court that it did not question John Ray's competence or earnestn...
- Lalit Modi's son Ruchir seeks SFIO, Sebi probes into Godfrey PhilipsRuchir Modi said he wrote to the corporate affairs ministry seeking an SFIO (Serious Frauds Investigation Office) probe into "serious irreg...
- Lalit Modi's son Ruchir seeks SFIO, Sebi probes into Godfrey PhilipsAfter KK Modi's death on November 2, 2019, his son Lalit Modi, who is now a fugitive in London, had sought sale of the family assets under ...
- Sebi introduces code of conduct for mutual fund managers, dealersIn a notification dated October 29, Sebi said that chief executive officer (CEO) of the AMC will be responsible to ensure that the code of ...
- Cyrus Mistry was removed from Tata Sons without any intimation: Investment firms to NCLATMistry, who was the sixth chairman of Tata Sons, was ousted from the position in October 2016. He had taken over as the chairman in 2012 af...
- Mistry backed trustees, Keki Dadiseth and Nasser Munjee, no longer part of Tata TrustsMunjee told ET his term as a trustee had expired in January and that he remains an independent director at Tata Motors and Tata Chemicals.
- Sebi issues fresh notice to HDFC Mutual FundIn the subsequent investigations, Sebi found Kapadia was involved in other instances of front-running, according to a top regulatory source.
- MF Global creditors to meet today; could shape the approach to recoveriesAbout $593 million of MF customer funds are unaccounted for, according to a person with knowledge of regulatory probes into the firm's coll...
- He could avoid jail by turning 'approver': LawyerRaju may save himself from being put behind bars by turning into an 'approver' before the enforcement agencies. India Inc on Satyam fraud |...
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