Ashwani Bhatia
Sebi memberMale0.0Global Dominance: 0.00%
Ashwani Bhatia is a whole-time member of the Securities and Exchange Board of India (Sebi) who has recently been implicated in a court-ordered investigation regarding alleged listing irregularities on the Bombay Stock Exchange.
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In the 29-page report by Ashwani Bhatia, whole time member, Sebi, it also detailed how company funds were diverted.
Gensol EV Fund Scam: Where did EV funds go? Rs 43cr flat, Rs 26L golf sets... | India-Business NewsThe Times of India·
India· 2025-04-17
India· 2025-04-17Also mentioned
Jaggi Brothers
Ashwani Bhatia is one of the current whole time members of Sebi mentioned in the FIR order.
Mumbai Special Court: Mumbai special court orders FIR against former Sebi chief and officials over listing irregularities and 'regulatory oversight' | India NewsThe Times of India·India· 2025-03-02
India· 2025-03-02
