SEBI

Lokpal clears former SEBI Chief Madhabi Puri Buch of all corruption charges

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Another key allegation was that Buch’s husband, Dhaval Buch, received over ₹4.78 crore as consultancy fees from Mahindra & Mahindra (M&M) Group while SEBI was handling regulatory issues related to the group. Rejecting the claim of quid pro quo, the Lokpal noted that “this allegation is speculative and borders on frivolity,” adding: “It is not … Read more

SEBI Winding Up: Cinema Capital & Exec Ban – 3 Years

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SEBI Cracks Down on Film Fund Mismanagement, orders Winding Up The Securities and Exchange Board of India (SEBI) has directed the closure of Cinema Capital Venture Capital Fund, a domestic investment vehicle specializing in the film and entertainment industry. This action follows a decade-long failure by the fund’s management to return capital to investors, despite … Read more