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What Happened: A Form 4 filing from the U.S. Securities and Exchange Commission on Monday showed that Echelard sold 10,000 shares of TG Therapeutics. The total transaction amounted to $369,400. In the ...
In the current Australian market, energy stocks have been in focus due to geopolitical tensions affecting Brent Crude prices, while other sectors like metals and mining have experienced volatility.
Markets regulator SEBI has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...
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Press Trust of India on MSNSebi attaches bank, share, mutual fund holdings of Mehul Choksi to recover Rs 2.1 crore duesMarkets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...
He was located in Belgium last year when he went there for getting medical treatment ... the provisions of the PIT (Prohibition of Insider Trading) rules. In May 2023, Sebi sent a notice to ...
Choksi, who was the CMD as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi. Both are ...
India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters ...
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ABP News on MSNSEBI Orders Attachment Of Mehul Choksi's Bank Accounts, Shares, MF Holdings To Recovers Dues Worth Rs 2.1 CroreThe latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if ...
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