Indian companies and individuals could get a path to settle fund diversion cases
The Economic Times reports that India's securities regulator, Sebi, is considering settlements involving repayment of misappropriated funds with interest and disclosure of relevant details.
TLDR
The Economic Times reports that Sebi is considering a settlement approach for fund siphoning cases. Under the proposal, offenders would return misappropriated funds with interest and disclose relevant details. The proposal was scheduled for discussion on September 24, 2026.
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