The CBI has alleged that iSec services had conducted audit of two "high risk brokers" SMC Global Securities Ltd and Shaastra Securities Trading Private Limited in a fraudulent manner when the co-location "scam" was going on.
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Market regulator Securities and Exchange Board of India (SEBI) has imposed monetary penalties totalling to Rs 2.3 crore on 32 entities for indulging in misutilisation of the initial public offering (IPO) proceeds in the matter of Midvalley Entertainment Ltd.
Market regulator Securities and Exchange Board of India (SEBI) has imposed monetary penalties totalling to Rs 2.3 crore on 32 entities for indulging in misutilisation of the initial public offering (IPO) proceeds in the matter of Midvalley Entertainment Ltd.