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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
Denne historien er fra July 28, 2024-utgaven av The Morning Standard.
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FLERE HISTORIER FRA The Morning Standard
The Morning Standard
INDIA HOPE TO HALT WEST WIND IN EAST
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The Morning Standard
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1 mins
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The Morning Standard
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2 mins
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The Morning Standard
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1 mins
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The Morning Standard
'ABSOLUTE PREROGATIVE TO ENACT LAW'
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1 mins
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The Morning Standard
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2 mins
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The Morning Standard
SFI approaches Murmu for JNU V-C’s removal
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1 min
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The Morning Standard
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1 min
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The Morning Standard
Didi picks former DGP, SC lawyer among four nominees for Rajya Sabha
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1 mins
February 28, 2026
The Morning Standard
BOOKENDED BY MELAS AND FESTS
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3 mins
February 28, 2026
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