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India Business News: NEW DELHI: Capital markets regulator Sebi has issued notices to 11 entities asking them to pay Rs 6 crore within 15 days in a case concerning diversio.
Sebi warns of attachment of assets and accounts if they fail to make the payment within the stipulated time
Capital markets regulator Sebi has sent notices to five entities asking them to pay Rs 5.7 crore within 15 days in Fortis Healthcare's case of fund diversion and misrepresentations to conceal the fraud.
The matter goes back to 2018 when a media report came out that the promoters of the listed FHL had allegedly taken massive funds out of the listed company
Capital markets regulator SEBI has sent notices to five entities asking them to pay Rs 5.7 crore within 15 days in Fortis Healthcare's case of fund diversion and misrepresentations to conceal the fraud.