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The Sebi investigation has discovered that Nasir and team even suffered a loss of nearly ₹3 crore in trading in securities market during the past 2.5 years, which he concealed from his clients/ investors. ....
The Securities and Exchange Board of India (SEBI) has found PTC India Financial Services top officials, Rajib Mishra and Pawan Singh, responsible for corporate governance lapses in its investigation. The company s directors had resigned previously citing serious governance lapses and accusing the chairman and CEO of running the company affairs single-handedly. ....