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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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Zenith Birla GDR manipulation case: Sebi bans 7 entities, 6 individuals

Zenith Birla GDR manipulation case: Sebi bans 7 entities, 6 individuals
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United States , Arun Panchariya , Mukesh Chauradiya , Yash Birla , Pan Asia Advisors Ltd , Blue Sky Emerging Market Fund , Zenith Birla India Ltd , India Focus Cardinal Fund , European American Investment Bank , Austria Euram Bank , High Blue Sky Emerging Market Fund , Euram Bank , Zenith Birla , Cardinal Capital Partners , Golden Cliff , Global Depository Receipts , Managing Director , ஒன்றுபட்டது மாநிலங்களில் , அருண் பஞ்சரியா , முகேஷ் ச Ura ரதியா , யஷ் பிர்லா , உச்சம் பிர்லா இந்தியா லிமிடெட் , இந்தியா கவனம் கார்டினல் நிதி , ஐரோப்பிய அமெரிக்கன் முதலீடு வங்கி , உச்சம் பிர்லா , கார்டினல் மூலதனம் கூட்டாளர்கள் ,