Sebi levies Rs 35-lakh penalty on 7 entities for non-genuine trades
The Securities and Exchange Board of India (Sebi) observed large-scale reversal of trades in the illiquid stock options segment of BSE, leading to the creation of artificial volumes on the bourse.
Devesh Commosale Pawan Kumar Sarawagi Devinder Kumar Kishorechandra Gulabbhai Desai Exchange Board Of India Sebi Subh Laxmi Trading Co
Source: moneycontrol.com