SC trashes Mahua Moitra’s plea for disclosure of ultimate beneficial owners of AIFs, FPIs

New Delhi, Oct 29: The Supreme Court on Thursday refused to entertain a plea filed by Trinamool Congress MP Mahua Moitra seeking directions to the Securities and Exchange Board of India (SEBI) to mandate full public disclosure of the ultimate beneficial owners and investment portfolios of Alternative Investment Funds (AIFs), Foreign Portfolio Investors (FPIs) and […]

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