Sebi penalises entity, directors for violating regulatory norms, Legal News, ET LegalWorld – Legal Firms

[ad_1] New Delhi, Markets regulator Sebi on Tuesday imposed a penalty of Rs 50 lakh on an entity and its directors for violating the regulatory norms in the case of CapitalVia Global Research Ltd. The regulator slapped a fine of Rs 50 lakh on CapitalVia Global Research Ltd (Noticee 1)...

ED summons Jharkhand CM Hemant Soren in illegal mining case, Legal News, ET LegalWorld – Legal Firms

[ad_1] New Delhi, The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of Money Laundering case pertaining to illegal mining and extortion, sources said on Wednesday."Hemant Soren has been called to join the investigation for Thursday. He will have to appear...