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New Delhi, Aug 13 (PTI) Markets regulator Sebi has banned Dewan Housing Finance Corp Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up ...
According to the SEBI investigation, the main culprits involved in the fraudulent scheme were Kapil Wadhawan and his brother ...
SEBI bars DHFL executives for fund diversion, falsifying records, imposing penalties up to ₹120 crore. Promoters banned for 5 ...
Currently, Investment Advisers and Research Analysts are mandated to maintain a specified deposit with a scheduled bank, marked as a lien in favour of the Investment Adviser Administration and ...
From algos to qualified stock brokers, the draft cleans up three decades of circulars, hardwires investor safeguards and ...