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RBI set to tighten screws on co-op banks to avoid another PMC

RBI will update guidelines on UCBs to relook at the exposure norms for single and group borrowers.

fraudulent trading

Dec 05, 2019, 08.33 PM IST



Sebi fines GKS Properties Rs 5 lakh for fraudulent trade

GKS Properties was one entity which executed reversal trades, Sebi said in an order.

Sebi slaps Rs 1.30 cr fine on JLG Securities, 7 others for fraudulent trading

During the probe, Sebi found that the entities executed synchro...

Fraudulent trade: Sebi slaps Rs 45 lakh fine on five entities

Sebi had conducted an investigation into the trading activities of several enti...

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