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FINALYSIS CREDIT
Sebi penalises 12 individuals for fraudulent tradingThe regulator levied a penalty of Rs 18 lakh on 12 individuals, which needs to be paid jointly and severally.- Sebi bans Finalysis Credit, 13 others for defrauding public shareholdersFour of these entities have been asked to disgorge illegal gains made by them.
- BSE to shift 11 firms to 'T' group; NSE 1 scripThe stocks would be transferred to the trade-for-trade segment or 'T' group with effect from August 25, NSE and BSE said in separate notifi...
- How shares in listed firms are used to convert black money into whiteUnlisted companies are used to make black money white. But listed firms too are used for exactly this purpose. Here’s how.
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