SEBI Bars Gautam Thapar from Accessing Markets - 18.09.2019

SEBI has barred Gautam Thapar, former chairman of CG Power and Industrial Solutions Ltd, and three former officials of the company from the securities market, after a preliminary probe found them guilty of various irregularities including misusing the company’s assets to facilitate loans for certain third parties, round-tripping of funds, concealing payment details and unfairly extending interest-free loans to promoter group entities.

Tags : SEBI Gautam Thapar

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