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How a 'diplomat' rigged GDR issues worth over $150 million, according to Sebi

August 2, 2023

Arun Panchariya has been involved in similar issues, going by investigations done by the regulator’s officials over a decade

Source: moneycontrol.com

June 3, 2022

The capital market regulator has also banned four individuals for lending their account through which front running trades were executed.

Source: businesstoday.in