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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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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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Sebi cracks down on Brightcom Group for accounting irregularities

Sebi said that the the promoter group of the company has directly ‘benefitted as a result of manipulation of financial statements.’ ....

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