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Sebi bars former IndusInd Bank CEO Sumant Kathpalia, 4 others from accessing securities markets – Times of India

alishpagda08@gmail.com4 weeks ago03 mins

NEW DELHI: Securities and Exchange Board of India (Sebi) issued directives on Wednesday prohibiting Sumant Kathpalia, former CEO of IndusInd Bank, and four other individuals from participating in securities market activities. The regulatory body has also impounded Rs 19.78 crore from them through an interim directive.The other executives facing restrictions include Arun Khurana, who served…

SC restrains ED from accessing seized electronic devices of ‘lottery king’ Santiago Martin | India News – Times of India

alishpagda08@gmail.com6 months ago03 mins

NEW DELHI: n a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches against Santiago Martin, also known as the “lottery king”, his relatives, and employees. The apex court order of December 13 was passed on a petition of Future Gaming and Hotels…