Sebi has confirmed the ban on LS Industries, its promoter, and four others from the securities markets, extending the investigation deadline to November 15 due to alleged fraudulent activities and ...

The markets regulator also directed Jahangir Panikkaveettil Perumbarambathu (JPP), a Dubai-based NRI public shareholder, to impound unlawful gains of Rs 1.14 crore from the sale of shares as part ...

The individuals barred include Jahangir Panikkaveettil Perumbarambathu, the promoter of Profound Finance, as well as Suresh Goyal, Alka Sahni, and Shashi Kant Sahni HUF, a Dubai-based NRI ...

The trouble started when an ex-director, Suet Meng Chay, transferred a 12 per cent stake—nominally valued at ₹10.28 crore—to an NRI based in Dubai, Jahangir Panikkaveettil Perumbarambathu ...