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Sebi's confirmatory order against Brightcom Group bars CMD from holding directorial role

The regulator has modified its directive against chief financial officer Narayan Raju by restraining him from holding the position of a director or a key managerial person only in Brightcom Group and its subsidiaries. ....

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ED searches Brightcom Group offices, CMD residence; finds violation of FEMA Act

Earlier this month, Sebi passed a second interim order against Brightcom Group, restraining Reddy and Raju from holding any directorial positions, and has also barred them from the securities market until further notice. ....

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sebi on brightcom group: Sebi restrains Brightcom Group's top officials from holding directorial positions

The restraining order is following an investigation that revealed that the above-mentioned officials were involved in round-tripping of the companys funds to falsely portray receipt of proceeds through preferential allotment of shares. ....

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