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Brightcom Group: SEBI Suggests ED Examination in Overseas Loan Settlement by Ex-CMD Suresh Kumar Reddy

Confirming its interim directions against 20 entities in the Brightcom Group Ltd (BGL) matter, the Securities and Exchange Board of India (SEBI) suggested an examination and action if required by the directorate of enforcement (ED) in the settlement of loans advanced to M Suresh Kumar Reddy, former chairman and managing director (CMD) and his companies abroad through allotment of shares in India.

India , Subrato-saha , M-suresh-kumar-reddy , Varadarajan-prakash , Ishan-prakash , Pooja-rajendra-prasad-poddar , Manju-shivkrishna-damani , Suresh-kumar-reddy , Sushila-devi-poddar , Kishan-prakash , Varun-shivkrishna-damani , Sanjib-hirendra-chakraborty

SEBI issues confirmatory order on Brightcom Group; suggests further examination by ED

Of the directions given to 25 noticees in the interim order in August 2023, directions given to five stand changed in the final confirmatory order.

India , Suresh-kumar-reddy , Ishan-prakash , Shivkrishna-harakchand-damani , Varadarajan-prakash , Ashwani-bhatia , Suresh-reddy , Kishan-prakash , Narayan-raju , Shankar-sharma , Brightcom-group , Exchange-board-of-india-sebi

Brightcom Group final order: SEBI suggests ED probe; Shankar Sharma free to sell BGL shares

Of the directions given to 25 noticees in the interim order in August 2023, directions given to five stand changed in the final confirmatory order.

India , Ishan-prakash , Ashwani-bhatia , Shankar-sharma , Suresh-kumar-reddy , Suresh-reddy , Varadarajan-prakash , Kishan-prakash , Shivkrishna-harakchand-damani , Narayan-raju , Exchange-board-of-india-sebi , Brightcom-group

Telecommunications Bill 2023: It can be seen as good and bad, depending on how it is interpreted and implemented

A pivotal aspect of the Act is the concept of authorisation for the provision of telecom services. Authorisation is like deciding entry to a party. It can manifest in various forms, from the velvet rope of licensing to the complete freedom of open entry, with other forms such as general authorisation and registration also available.

New-zealand , India , Nigeria , Nigerian , Ashwini-vaishnaw , Kishan-prakash , People-union-for-civil-liberties , Nigerian-communications , Zealand-commerce-commission , Supreme-court , Telecommunications-bill , Nigerian-communications-act

Brightcom Group, CMD, CFO Siphoned Off Proceeds of Preferential Allotments, says SEBI. Also Bars Shankar Sharma, Others from Selling Brightcom Shares

After finding Brightcom Group Ltd (BGL), its promoter, chairman and managing director (CMD) M Suresh Kumar Reddy and chief financial officer (CFO) Narayan Raju were involved in round-tripping of BGL's own funds in a circular fashion to falsely portray receipt of consideration from allottees of preferential allotments and siphoning off of proceeds of preferential allotments, Securities and Exchange Board of India (SEBI) barred top executives of the company as well as investor Shankar Sharma from offloading or disposing of their shareholding in the company.

India , Ankit-kumar-alya , Shivkrishna-harakchand-damani , Ishan-prakash , Varun-shivkrishna-damani , M-suresh-kumar-reddy , Kishan-prakash , Shankar-sharma , Yerradoddi-ramesh-reddy , Manju-shivkrishna-damani , Y-srinivasa-rao , Subrato-saha

10 ways Brightcom pulled wool over investors' eyes in preferential allotment of shares

The market regulator has found that the company not only committed accounting fraud but also fabricated bank account statements

India , Varun-damani , Suresh-kumar-reddy , Sarita-commosales , Kishan-prakash , Narayan-raju , Kalpana-commosales , Ponna-bhuvaneswari , Shankar-sharma , Sebi-brightcom , Shalini-sales , Brightcom-group