The Securities and Exchange Board of India (Sebi) had accused ZEEL of failing to comply with certain provisions of the Sebi (Listing Obligations and Disclosure Requirements) Regulations, and Chandra and Goenka of violating corporate governance rules.The regulator had issued a show-cause notice on 6 July 2022 questioning their actions and asking why penalties should not be imposed.In response, Zee and Goenka filed settlement applications with Sebi, which the regulator rejected in April 2023 and referred the case for further investigation.In August 2023, Sebi issued an interim order-cum-show-cause notice barring Chandra and Goenka from holding key positions in listed companies for allegedly diverting assets of Subhash Chandra-owned Essel Group companies.The Securities Appellate Tribunal set aside this order but Sebi was permitted to continue its investigation.To be clear, this investigation was different from the probe into LODR violations by ZEEL and its top executives.While investigating the LODR violations, Sebi concluded that its findings in that probe could be subsumed in the diversion of funds case.

Sebi merges probes on Zee, Goenka, Chandra

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is the World's largest and fastest growing self-service, cross-platform digital newsstand with over 88 million users since its inception in 2011 and thousands of magazines and newspapers across 40+ categories and 60+ languages. Headquartered in New York, Magzter has its local presence in Amsterdam, London, Mexico City, Chennai, Mumbai, New Delhi, Bengaluru, Singapore, and will soon be expanding to other countries. Founded by global entrepreneurs, Girish Ramdas and Vijay Radhakrishnan in June 2011, Magzter enables magazine and newspaper publishers around the world to create and deliver digital editions of their titles to global consumers.

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{{magzter}} is the World's largest and fastest growing self-service, cross-platform digital newsstand with over 88 million users since its inception in 2011 and thousands of magazines and newspapers across 40+ categories and 60+ languages. Headquartered in New York, Magzter has its local presence in Amsterdam, London, Mexico City, Chennai, Mumbai, New Delhi, Bengaluru, Singapore, and will soon be expanding to other countries. Founded by global entrepreneurs, Girish Ramdas and Vijay Radhakrishnan in June 2011, Magzter enables magazine and newspaper publishers around the world to create and deliver digital editions of their titles to global consumers.