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SEBI Pulls Up Paytm Founder, Director on IPO Breaches: Report
Paytm founder Vijay Shekhar Sharma and other board members who held roles during the firm's November 2021 IPO over alleged misrepresentation of facts. SEBI alleged that grant of 21 million employee stock options (ESOPs) to Sharma were in violation of its rules on grant of shares-based employee benefits.
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SEBI Notice To Paytm On 2.1 Crore Employee Stock Options To CEO, Firm Says...
Market regulator Sebi has issued notice to fintech firm One97 Communications, which owns the Paytm brand, in the March 2024 quarter on employee stock options given to its MD and CEO Vijay Shekhar Sharma, according to the company filing.
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On SEBI Move, Paytm Says No New Notice, IPO Issue Already Disclosed In Financial Results
In a statement, Paytm said it has addressed the matter through preliminary response, and is in regular communication with SEBI.
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High Court Stays Income Tax Penalty Order Of Rs 1.5 Crore On Actor Vijay
The Madras High Court on Tuesday provided temporary relief to actor Vijay, by staying the orders of the Income Tax department and imposing a penalty of Rs 1.5 crore on him for not voluntarily disclosing Rs 15 crore in his Income Tax returns 2016-2017
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Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice
Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.
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Rahul Gandhi Alleges CBI Helped Vijay Mallya Escape, Accuses PM Modi Too
Congress president Rahul Gandhi has alleged that the CBI had aided fugitive tycoon Vijay Mallya's "great escape" by changing the "detain" notice to "inform", adding that it was "inconceivable" that this was done without Prime Minister Narendra Modi's approval.
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Didn't Think Vijay Mallya Was Flight Risk: CBI On Diluted Lookout Notice
A lookout notice against Vijay Mallya, calling for his detention on sight at airports, was diluted months before he left India for the UK in the middle of loan fraud investigations against him. After the fugitive businessman's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice a...
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Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
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Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
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United Spirits Receives Corporate Affairs Ministry Notice for Inspection of Books
United Spirits has received a notice from the Corporate Affairs Ministry for inspection of its books in the wake of alleged violations of the companies law.
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United Spirits Shares Fall as Company Gets Tax Notices
The notices sent to United Spirits are with respect to inspection of its account books after a probe ordered by its new management over alleged irregularities in loans given by United Spirits to various companies of Vijay Mallya-led UB Group.
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United Spirits Gets Tax Notices to Inspect Books
USL said its Board has asked MD and CEO Anand Kripalu to further probe "possible existence of any other transaction of a similar nature" with certain "additional parties", in which the probe had raised concerns.
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Mercedes-Benz Issued Notice For Supplying 'Defective' Car to Politician
Maharashtra's apex consumer disputes redressal body has issued notices to Mercedes-Benz India Pvt Ltd and its local dealer for supplying a "defective" luxury car to Congress Rajya Sabha MP Vijay Darda.
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Notice to Mercedes for Supplying 'Defective' Car to Congress Law-Maker
Maharashtra's apex consumer disputes redressal body has issued notices to Mercedes-Benz India Private Limited and its local dealer for supplying a "defective" luxury car to Congress Rajya Sabha MP Vijay Darda.
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Not a Wilful Defaulter, Kingfisher Airlines Tells UCO Bank: Report
UCO Bank had sent a notice to the Vijay Mallya-led airline for not repaying a loan of Rs 450 crore which it took to meet working capital requirements with a corporate guarantee furnished by a group firm.
-
SEBI Pulls Up Paytm Founder, Director on IPO Breaches: Report
Paytm founder Vijay Shekhar Sharma and other board members who held roles during the firm's November 2021 IPO over alleged misrepresentation of facts. SEBI alleged that grant of 21 million employee stock options (ESOPs) to Sharma were in violation of its rules on grant of shares-based employee benefits.
-
SEBI Notice To Paytm On 2.1 Crore Employee Stock Options To CEO, Firm Says...
Market regulator Sebi has issued notice to fintech firm One97 Communications, which owns the Paytm brand, in the March 2024 quarter on employee stock options given to its MD and CEO Vijay Shekhar Sharma, according to the company filing.
-
On SEBI Move, Paytm Says No New Notice, IPO Issue Already Disclosed In Financial Results
In a statement, Paytm said it has addressed the matter through preliminary response, and is in regular communication with SEBI.
-
High Court Stays Income Tax Penalty Order Of Rs 1.5 Crore On Actor Vijay
The Madras High Court on Tuesday provided temporary relief to actor Vijay, by staying the orders of the Income Tax department and imposing a penalty of Rs 1.5 crore on him for not voluntarily disclosing Rs 15 crore in his Income Tax returns 2016-2017
-
Rahul Gandhi Targets PM's "Blue-Eyed Boy" For Diluted Vijay Mallya Notice
Congress president Rahul Gandhi on Saturday alleged that it was Prime Minister Narendra Modi's "blue-eyed boy" in the CBI who weakened the lookout notice against fugitive tycoon Vijay Mallya and allowed him to flee the country.
-
Rahul Gandhi Alleges CBI Helped Vijay Mallya Escape, Accuses PM Modi Too
Congress president Rahul Gandhi has alleged that the CBI had aided fugitive tycoon Vijay Mallya's "great escape" by changing the "detain" notice to "inform", adding that it was "inconceivable" that this was done without Prime Minister Narendra Modi's approval.
-
Didn't Think Vijay Mallya Was Flight Risk: CBI On Diluted Lookout Notice
A lookout notice against Vijay Mallya, calling for his detention on sight at airports, was diluted months before he left India for the UK in the middle of loan fraud investigations against him. After the fugitive businessman's sensational claim about meeting Finance Minister Arun Jaitley before leaving, questions have been raised about the notice a...
-
Force India Formula 1 Team To Continue Operations Amidst Financial Turmoil
The Force India Formula 1 team co-owned by Vijay Mallya has been in deep financial trouble for a while now. With rumours of the team shutting down day-to-day operations, Sergio Perez, one of the current drivers approached courts in the United Kingdom. His move was prompted by the fact that last Wednesday (July 25, 2018), one of the creditors who is...
-
Red Corner Notice Against Vijay Mallya 'Obligatory', Enforcement Directorate Tells Interpol
The Enforcement Directorate (ED) has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant against liquor baron Vijay Mallya, who is wanted in a money laundering case emerging from an alleged Rs 900 crore bank loan fraud.
-
United Spirits Receives Corporate Affairs Ministry Notice for Inspection of Books
United Spirits has received a notice from the Corporate Affairs Ministry for inspection of its books in the wake of alleged violations of the companies law.
-
United Spirits Shares Fall as Company Gets Tax Notices
The notices sent to United Spirits are with respect to inspection of its account books after a probe ordered by its new management over alleged irregularities in loans given by United Spirits to various companies of Vijay Mallya-led UB Group.
-
United Spirits Gets Tax Notices to Inspect Books
USL said its Board has asked MD and CEO Anand Kripalu to further probe "possible existence of any other transaction of a similar nature" with certain "additional parties", in which the probe had raised concerns.
-
Mercedes-Benz Issued Notice For Supplying 'Defective' Car to Politician
Maharashtra's apex consumer disputes redressal body has issued notices to Mercedes-Benz India Pvt Ltd and its local dealer for supplying a "defective" luxury car to Congress Rajya Sabha MP Vijay Darda.
-
Notice to Mercedes for Supplying 'Defective' Car to Congress Law-Maker
Maharashtra's apex consumer disputes redressal body has issued notices to Mercedes-Benz India Private Limited and its local dealer for supplying a "defective" luxury car to Congress Rajya Sabha MP Vijay Darda.
-
Not a Wilful Defaulter, Kingfisher Airlines Tells UCO Bank: Report
UCO Bank had sent a notice to the Vijay Mallya-led airline for not repaying a loan of Rs 450 crore which it took to meet working capital requirements with a corporate guarantee furnished by a group firm.
