Tag: #CorporateGovernance

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SEBI Flags ₹43 Crore Apartment Deal Involving DLF Amid Gensol Engineering Investigation

April 17, 2025

NEW DELHI: The Securities and Exchange Board of India (SEBI) has issued a detailed interim order against Gensol Engineering Ltd and its promoters, Anmol and Puneet Singh Jaggi, highlighting serious concerns around financial misconduct and misuse of public funds. The 29-page order outlines a pattern of fund diversion, false disclosures, and questionable financial practices at […]

SEBI Flags ₹43 Crore Apartment Deal Involving DLF Amid Gensol Engineering Investigationmore

Three Entities Settle Insider Trading Charges with SEBI in PNB Housing Finance Case.

August 16, 2024

NEW DELHI: On Tuesday, three individuals settled with the capital markets regulator, the Securities and Exchange Board of India (SEBI), concerning allegations of insider trading violations related to the scrip of PNB Housing Finance Ltd. The settlement was reached after a collective payment of Rs 1.56 crore. The individuals involved in the settlement are Sidhant […]

Three Entities Settle Insider Trading Charges with SEBI in PNB Housing Finance Case.more