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Anugrah Scam: SAT Asks Edelweiss Custodial Services To Reinstate Client Shares Worth Rs460.32 Crore Sold Illegally

While upholding an order passed by the member and core settlement guarantee fund committee (Committee) of NSE Clearing Ltd (NCL), the securities appellate tribunal (SAT) directed Edelweiss Custodial Services Ltd (now known as Nuvama Clearing Services Ltd) to reinstate shares belonging to clients of Anugrah Stock & Broking Pvt Ltd (Anugrah). In 2020, to recover these dues, Edelweiss sold the collaterals worth Rs460.32 crore furnished by Anugrah and applied the proceeds to meet Anugrah s clearing obligation towards NCL. ....

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32nd Broker Default in Just 3 Years as NSE Expels Sunness Capital

Sunness Capital India Pvt Ltd has become the 32nd defaulter broker since May 2019, to be expelled by the National Stock Exchange (NSE). ....

Padmajyothi Sreesha , Sasitota Prabhakara Shreesha , Bezel Stock Brokers Pvt Ltd , Star Share Stock Brokers Pvt Ltd , Sunness Capital India Pvt Ltd , Conard Securities Pvt Ltd , Sumpoorna Portfolio Ltd , Action Financial Services Ltd , Exchange Board Of India , Stock Brokers Pvt Ltd Concunsmart , Modex International Securities , Edelweiss Custodial Services , Broking Pvt Ltd , Capital Ltd , Exchange Under , Destiny Securities Ltd , Arcadia Share Stock Brokers Pvt Ltd , National Stock Exchange , Capital India Pvt Ltd , Securities Contract , Sunness Capital , Exchange Board , Mumbai Based Concunsmart Shares , Stock Brokers Pvt Ltd , Anugrah Stock , Karvy Stock Broking ,

31st Broker Default as NSE Withdraws Trading Rights of Concunsmart Share and Stock Broker

Concunsmart Shares and Stock Brokers Pvt Ltd has become the 31st broker since May 2019, to be expelled by the National Stock Exchange for non-adherence to regulatory provisions. ....

Pallavi Angane , Prashant Angane , Bezel Stock Brokers Pvt Ltd , Star Share Stock Brokers Pvt Ltd , Modex International Securities , Edelweiss Custodial Services , Conard Securities Pvt Ltd , Broking Pvt Ltd , Capital Ltd , Stock Brokers Pvt Ltd , Sumpoorna Portfolio Ltd , Action Financial Services Ltd , Arcadia Share Stock Brokers Pvt Ltd , Exchange Board Of India , Destiny Securities Ltd , National Stock Exchange , Anugrah Stock , Karvy Stock Broking , Fairwealth Securities , Finance Minister Demanded These Specific Actions , Exchange Board , Reflection Investments , Arcadia Share , Star Share , Stampede Capital , Action Financial ,

Fuerte impacto económico para Panamá de seguir en listas discriminatorias

Fuerte impacto económico para Panamá de seguir en listas discriminatorias
laestrella.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laestrella.com.pa Daily Mail and Mail on Sunday newspapers.

Union European , Group To Action Financial , Economic Development , Action Financial ,

Yujra: Campaña de desinformación generó susceptibilidades contra la ley de ganancias ilícitas - La Razón

Yujra: Campaña de desinformación generó susceptibilidades contra la ley de ganancias ilícitas - La Razón
la-razon.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from la-razon.com Daily Mail and Mail on Sunday newspapers.

United States , Community Citizen , Research Financial , Ministry To Justice , Al Senate , Group To Action Financial Latin America , Commission To Planning , Policy Economic , East Thursday , Action Financial , Latin America , Constitution Policy State , Citizenship Day , Police State ,