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Sebi bans Zee promoters Subhash Chandra, Punit Goenka from holding directorial, key managerial roles over fund siphoning

Published: June 12, 2023

Essel Group's Subhash Chandra & ZEE CEO Punit Goenka have been banned by Sebi from holding any director or KMP position in any listed company or its subsidiaries till further notice for siphoning funds from ZEEL. ZEEL has been asked to place this order before its board within 7 days.

Source: livemint.com

Punit Goenka pays Rs 50.7 lakh to settle insider trading case with Sebi: Best Media Info

Published: April 14, 2023

Best Media Info: Goenka proposed to the Securities and Exchange Board of India (Sebi) to settle the proceedings "without admitting or denying the findings" through a settlement order| Television News

Source: bestmediainfo.com

ZEE insider trading: Punit Goenka pays Rs 50 lakh to settle case

Published: April 13, 2023

During the investigation, it was found that Goenka failed to put in place adequate internal controls within the company to identify unpublished price sensitive information.

Source: moneycontrol.com