Fund Diversion Case News

Market

Sebi bans Vijay Mallya from capital market for 3 years in fund diversion case

Market regulator Sebi has barred Vijay Mallya from the saecurities market for another three years and also from holding directorship in listed companies for five years

2 min read1 Jun 2018
Companies

Sebi begins probing Fortis Healthcare over fund diversion claims

Sebi has sought from Fortis Healthcare explanations on fund transfers to firms controlled by promotors Singh brothers and delay in declaring Q2 earnings

3 min read13 Feb 2018

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