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SEBI Bars Gautam Thapar from Accessing Markets - (18 Sep 2019)

CAPITAL MARKET

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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