Articles for tag: corporate governance, fund diversion, investor protection

Rajiv Sharma

Trading halted for ₹46 shares as SEBI strikes again at the company.

Trading halted for ₹46 shares as SEBI strikes again at the company.

On October 2023, the Securities and Exchange Board of India (SEBI) made a significant move to uphold financial integrity in the corporate sector by reaffirming its interim order against Janusol Engineering and its officials, Anmol Singh Jaggi and Puneet Singh Jaggi. This decision comes in light of serious concerns regarding fund diversion and failures in ...

Rajiv Sharma

Big news for investors: UPI fund blocking facility available.

Big news for investors: UPI fund blocking facility available.

In recent developments within the financial investment landscape, new regulatory measures have been introduced to enhance the position and empowerment of investors. These changes revolve around the requirements set for eligible share brokers, known as Qualified Stock Brokers (QSBs). This article will delve into the implications of these new mandates, the options now available to ...