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Sebi orders the attachment of bank, demat accounts of Arun Panchariya in GDR manipulation case

Sebi orders the attachment of bank, demat accounts of Arun Panchariya in GDR manipulation case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Arun panchariyaMukesh chauradiyaHiran orgochemGdrs of hiran orgochem ltd

SEBI orders attachment of bank, demat accounts of Arun Panchariya in GDR manipulation case

SEBI orders attachment of bank, demat accounts of Arun Panchariya in GDR manipulation case
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Hiran orgochemMukesh chauradiyaArun panchariyaGdrs of hiran orgochem ltdJio financial

Sebi orders attachment of bank, demat accounts of Arun Panchariya in in GDR manipulation case

In July, Sebi imposed a penalty of Rs 25 crore on Panchariya and Rs 20 lakh on Mukesh Chauradiya for manipulation of GDR issuance in the case of Hiran Orgochem.

Arun panchariyaHiran orgochemMukesh chauradiyaGdrs of hiran orgochem ltd

Sebi issues Rs 26 25 crore demand notice to Arun Panchariya in GDR manipulation case

In its notice issued on November 23, the regulator has also warned Panchariya of arrest and attachment of assets as well as his bank accounts if he fails to make the payment within 15 days.

Hiran orgochemArun panchariyaMukesh chauradiyaExchange board of india sebiHiran orgochem ltdExchange boardUnfair trade practicesArun panchariyaDr manipulation case

ED attaches assets worth ₹59 37 crore in alleged GDR scam case

ED attaches assets worth ₹59 37 crore in alleged GDR scam case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Jalaj batraSanjay aggarwalMukesh chauradiyaArun panchariyaMorthala malla reddyMorthala sreenivas reddyAlta vista internationalIndia focus cardinal fundFarmax indiaPan asia advisorsEnforcement directorateGlobal depository receiptHyderabad based farmax indiaIndia focus cardinalPan asia advisors limitedGlobal finance