Personnel file
Securities and Exchange Board of India
1 failure recorded on this file. 1 of them closed with nobody answering for anything.
Figures are totals recorded in these cases, never attributed to the individual. Holding an office when a failure happened is a matter of public record, not a finding of personal responsibility.
- Saradha. Small savers cleaned out, and politicians in the frame Surfaced Apr 2013 · Depositors ruined. Investigation still crawling.