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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

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FRAUDULENT TRADING

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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