Sebi to add Zee siphoning allegations to findings of probe

The regulator has also rejected settlement applications dated September 2, 2022, filed by ZEEL and Punit Goenka. These applications were related to the SCN, which pertained to alleged siphoning of funds from ZEEL to other promoter entities.

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button