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Sebi levies Rs 50 lakh fine on 10 entities for indulging in non-genuine tradesTen entities have been fined by the Indian capital markets regulator, Sebi, for engaging in non-genuine trades in the illiquid stock option...- Sebi slaps over Rs 32 crore penalties on IISL, AFSL, 3 individualsThe regulator has passed two separate orders, dated July 2, against ISSL, and AFSPL and its three directors after it carried out a detailed...
- Sebi fines IL&FS Securities, Allied Finance, 3 othersThese directions come against the backdrop of the entire IL&FS Group, including ISSL, undergoing a resolution process. In January 2021, Seb...
- Dalmia Bharat receives securities worth Rs 344 cr back from IL&FS SecuritiesMutual fund units of its two erstwhile subsidiaries were earlier "fraudulently and illegally transferred" by Allied Financial Services Pvt ...
- Delhi police accuse allied MD Awanish Mishra of forgery in Dalmia MF caseIn a chargesheet filed by the EOW in the Chief Metropolitan Magistrate court in Karkardooma in Delhi on Monday, the police said it found ev...
- Grant Thornton alleges lapses in IL&FS’s transactions with clientIn an interim report, Grant Thornton said it identified 65 instances where intraday benefits totalling Rs 2,417.87 crore were extended to A...
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