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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 ....
United Arab Emirates
,
Edserve Softsystems
,
Pan Asia
,
Arun Panchariya
,
Noticee Panchariya
,
India Focus Cardinal Fund
,
Exchange Board Of India Sebi
,
Alta Vista International
,
Issuer Companies
,
United Nations
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Teledata Technology
,
High Blue Sky Emerging Market Fund
,
Dubai Financial Services Authority
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Bank Asia
,
Zenith Steel Pipes Industries
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European American Investment Bank
,
Nakoda Ltd
,
Global Depository Receipt
,
Chief Inspector
,
Consul General
,
Exchange Board
,
Rainbow Papers
,
Southern Ispat
,
Zenith Steel Pipes
,
Texmo Pipes
,
Pan Asia Advisors
,