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How a 'diplomat' rigged GDR issues worth over $150 million, according to Sebi

Arun Panchariya has been involved in similar issues, going by investigations done by the regulator’s officials over a decade ....

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ED attaches assets worth ₹59.37 crore in alleged GDR scam case

ED attaches assets worth ₹59.37 crore in alleged GDR scam case
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GDR scam: ED attaches movable and immovable properties worth Rs 59.37

The Enforcement Directorate (ED) on Friday attached movable and immovable properties worth Rs 59.37 crore belonging to London-based Arun Panchariya, Sanjay Aggarwal and India Focus Cardinal Fund in a GDR (Global Depository Receipts) scam under . ....

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ED Attaches Assets Worth Over Rs 53 Crore in GDR 'Scam'

A GDR is defined as a negotiable financial instrument issued by a depository bank and it enables a company to reach investors in capital markets abroad ....

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Sebi orders attachment of bank, demat accounts of Jindal Cotex, 3 officials for GDR manipulation

Read more about Sebi orders attachment of bank, demat accounts of Jindal Cotex, 3 officials for GDR manipulation on Devdiscourse ....

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