US market regulator Securities and Exchange Commission (SEC) has announced that it has obtained a temporary restraining order, asset freeze, and other emergency relief to halt an ongoing fraud targeting the Indian-American community that has raised nearly $130 million since Apr 2021.
SEC Halt $130 M Fraud Fund Targeting Indian American Community: The Securities and Exchange Commission (SEC) has decided to temporarily restrain Nanban Ventures LLC
SEC Acts To Halt Nearly $130 Million Fraud Targeting Indian Americans indiawest.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiawest.com Daily Mail and Mail on Sunday newspapers.
US News: NEW DELHI: The Securities and Exchange Commission has obtained a temporary restraining order, asset freeze, and other emergency relief to halt an ongo.
SEC gov | SEC Obtains Emergency Relief To Halt Nearly $130 Million Fraud Targeting Indian American Community sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.