Adani Row: SEBI disagrees with SC appointed expert panel
The capital markets regulator SEBI told the Supreme Court that its 2019 rule changes do not make it tougher to identify beneficiaries of offshore funds, and action will be taken if any violation is found. SEBI said it has continuously tightened rules concerning beneficial ownership and related-party transactions. A Supreme Court-appointed expert committee had in an interim report in May… Continue reading "Adani Row: SEBI disagrees with SC appointed expert panel"