GDR issue: Sebi bars Chromatic India from capital markets for 5 years
Sebi has restrained the company's Whole Time Director Vinod Kumar Kaushik for three years and non-executive independent directors Vipin Sharma and Ajay Sethi for one year.
Sebi bans GV Films, 5 others from securities markets for GDR manipulation
Besides, the regulator has also barred Mahadevan Ganesh, A Venkatra...
Himachal Futuristic Communications ex-director settles GDR manipulation probe with Sebi
Maloo was the director of HPCL during the time of all...
GDR manipulation: Sebi bans Commex Technology for 5 years
The regulator after conducting a probe found that the firm issued 1.91 million GDRs worth USD 9.99 million on May 25, 2009, on the Luxembourg Stock Exchange.
Himachal Futuristic Communications settles GDR manipulation probe with Sebi, pays Rs 1.14 crore
The regulator had initiated adjudication proceeding against the firm in June 2018.
Sebi imposes Rs 40 lakh fine on Sybly Industries MD, director for GDR manipulation
Sebi noted that the entire 1.51 million GDR were subscribed by only one entity, Vintage FZE (now known as Alta Vista International FZE).
Income Tax Department probes film distributor KSS over alleged dupe
The company allegedly duped Indian investors by manipulating a GDR issue, evading tax and not disclosing overseas interests.
GDR manipulation: Sebi cracks down on foreign, domestic firms
The regulator has imposed a ten-year ban on K Sera Sera and Asahi Infrastructure and Projects.
Sebi widens probe into GDR misuse for routing black money
Sebi has found prima-facie evidence of these entities having been involved in fraudulent activities in issuance and redemption of Global Depository Receipts (GDRs).
Sebi bars 13 entities for large-scale GDR manipulation
Regulator also said that SV Enterprise, Oudh Finance and Investment, Basmati Securities and Alka India have already undergone a debarment of three years.
Sebi seeks beneficiary details in 59 GDR issues
As many as 59 GDR issues by 51 companies -- made during 2002 to 2014 period -- are being investigated by the Sebi for alleged manipulations.
Sebi disposes of case against Mavi in GDR issue manipulation
The order has been passed after taking into account information provided by Mauritius regulator, Financial Services Commission.
GDR manipulation case: Sebi allows KII to sell securities
Market regulator Sebi has allowed KII Ltd, which is accused of manipulation in issuance of financial instruments overseas, to sell securities held in its demat account.
Sebi bars Cals from issuing securities for 8 yrs in GDR case
Market regulator Sebi today barred Cals Refineries from issuing equity shares and any other security for a further eight years.
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