‘Sebi working on financial fraud checks’: Sebi chairman Tuhin Kanta Pandey
MUMBAI: Markets regulator Sebi is working on multiple fronts to place a check on financial frauds that chip away at investor confidence. Unless the ecosystem moves beyond check-box compliance and arms investors with tools and information to hold corporate decision-makers accountable, that trust could falter, said Sebi chairman Tuhin Kanta Pandey.”Circular transactions, round-tripping of funds,…