Sebi warns PNB for late disclosures regarding Nirav Modi scam – Moneycontrol.com


Moneycontrol.com

Sebi warns PNB for late disclosures regarding Nirav Modi scam
Moneycontrol.com
Taking serious note of delay in making disclosures, markets regulator Sebi has warned PNB to promptly comply with mandatory norms on fraudulent transactions related to Nirav Modi and Gitanjali Group of companies. The PNB was defrauded of over USD 2 ...
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SEBI issues warning to PNB in Nirav Modi caseThe Hindu

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