Followers

Sunday, October 4, 2020

Sebi bans IIFL dealer, 5 others for equity fraud

Combining advanced data analytics tools along with CCTV footages from ATMs and other related trails, markets regulator Sebi has caught six people for front-running equity trades for clients of IIFL Wealth & Asset Management.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/34nQhea
at
Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Set aside funds for likely defaults, RBI tells banks

The Reserve Bank of India has finalised new rules requiring banks to provision for expected loan losses from April 2027, shifting to a forwa...