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SEBI Slaps ₹2.5 Crore Fine On TIL, Former Officials Over 'Fictitious' Transactions

Markets regulator Sebi has imposed a penalty of Rs 2.5 crore on TIL Ltd and three former officials for indulging in fictitious purchase and sales leading to over-statement of sales and revenue for 2019-20 and 2020-21. The fine needs to be paid within 45 days, the Securities and Exchange Board of India (Sebi) said in its order. ....

Shibaditya Ghosh , Ramesh Aggarwal , Sumit Mazumder , Exchange Board Of India Sebi , Dutta Associates , Ganesh International , Roshni Enterprises , Exchange Board , Upgrade Tracom , Maa Tara Electricals , Chennai Radha Engineering Works , Listing Obligations , Disclosure Requirements , Unfair Trade Practices ,

TIL, promoter and senior execs fined Rs 2.5 cr for making up transactions to get bank loans

TIL, promoter and senior execs fined Rs 2.5 cr for making up transactions to get bank loans
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

Ganesh International , Chennai Radha Engineering Works Pvt Ltd , Dutta Associates , Roshini Enterprises , Ltd Rs , Exchange Board Of India Sebi , Exchange Board , Upgrade Tracom , Maa Tara Electricals ,