asset disclosure
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Market Manipulation Allegations Lead to Sebi Action
New Delhi, March 31 The securities regulator, Sebi, has barred Elitecon International Ltd, its promoter and managing director Vipin Sharma, and four others from accessing the securities market, alleging manipulative activities and misleading disclosures.In an interim order passed on Monday...- Himanshu
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- asset disclosure elitecon international ltd financial investigation forensic audit gst proceedings market manipulation misleading disclosure off-market transfer promoter regulatory action securities and exchange board of india (sebi) securities market restriction trading activity vipin sharma
- Replies: 0
- Forum: Business
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SEBI Updates Ethics Framework After Allegations Against Former Chief
Mumbai, March 23 – The Securities and Exchange Board of India (SEBI) on Monday adopted a disclosure framework requiring top officials to disclose their assets and recuse themselves from related decision-making, almost two years after allegations surfaced against former chief Madhabi Puri Buch...- Himanshu
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- asset disclosure central government code on conflict of interest conflict of interest disclosure framework employee conduct ethics infrastructure foreign portfolio investors hindenburg research insider status investment restrictions market integrity recusal procedures sebi (employees’ service) regulations securities and exchange board of india (sebi) whistleblower system
- Replies: 0
- Forum: Business
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Increased Transparency: Sebi Board Sets New Disclosure Rules for Officials
Mumbai, March 23 The board of capital markets regulator Sebi approved several recommendations of a high-level committee on "conflict of interest," requiring the chairman and senior officers to publicly disclose their assets and liabilities to increase transparency and accountability...- Himanshu
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- adani group asset disclosure board members central civil services (ccs) conflict of interest employee disclosure government of india all india service (ais) hindenburg research insider status investment restrictions liability disclosure madhabi puri buch mutual funds pratyush sinha securities and exchange board of india (sebi) trading regulations whistleblower system
- Replies: 0
- Forum: Business