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Sebi bans Mallya from mkt for 3 years for rigging
The Morning Standard
|July 28, 2024
MARKETS regulator Sebi has barred fugitive businessman and ex-liquor baron Vijay Mallya from the securities markets for three years and restrained him from associating with any listed firm for a similar period for routing funds using his overseas bank accounts with the Swiss bank UBS.
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The government has been attempting to extradite Mallya from England to face fraud charges related to his defunct Kingfisher Airlines. A Sebi probe covering January 2006 to March 2008 has found Mallya used Matterhorn Ventures, a foreign institutional investor, to trade in shares of his group companies Herbertsons and U
This story is from the July 28, 2024 edition of The Morning Standard.
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