RBI-Sebi Tango Stops Dance of Dodginess
- March 15, 2024
RBI-Sebi Tango Stops Dance of Dodginess ROBIN SHAH, Advocate
Sebi to review norms for penalty disclosure
- January 31, 2024
Sebi to review norms for penalty disclosure ROBIN SHAH, Advocate
Jurisdiction of sebi in taking action against practising chartered accountants ROBIN SHAH, Advocate Background With the onset of the infamous Satyam scam of 2008- 2009, where major accounting frauds were exposed, SEBI initiated a detailed investigation of the books of accounts of Satyam. Post investigation, SEBI issued a Show Cause Notice to the statutory auditor…