Page 10 - Client Funds News Today : Breaking News, Live Updates & Top Stories | Vimarsana

SEBI fines Anugrah Stock Broking ₹90 lakh Accused of misusing client funds Market regulator SEBI has imposed a fine of ₹90 lakh on Mumbai-based Anugrah Stock Broking for misusing client funds and making incorrect reporting to stock exchanges. More than 70 investors have approached the Bombay High Court alleging that Anugrah had indulged in “illicit and unauthorised transactions”, causing them heavy financial losses. The regulator has failed to assess the illegal profits made by Anugrah or loss caused to investors. The Securities and Exchange Board of India (SEBI) has said in its ord...

And pattern of practice here, at least as it relates to mr. cohen, and i am confident that we're not talking about two or three or five or seven different women, we're going to get well into the double digits when it's all said and done and i'm confident that the documents that have been obtained by the fbi in connection with these raids are going to show there's a lot of women. >> and that which brings me back to you, lisa, if michael cohen in his capacity as vice finance chair of the republican national committee is arranging multiple payoffs to women and in his capacity as donald trump's we...

Jonah. >> who is in the wrong here? >> oh my god, this is an egregious example of what not to do when you are a cop whose job is to protect and serve. shut your mouth and you are going to jail? the kid didn't have to shut his mouth. he wasn't doing anything illegal. this guy should lose his license just like a license should lose his license if he is stealing from client funds. that's how bad it is. >> it's easy for her to be so cavalier and confident on the curvey couch in the morning. did you see the scene that was playing out there? i mean it was border line riot. i don't think if you look ...

it was three months ago when corzine told members of congress this. >> i never directed anyone at mf global to misuse customer funds. i never intended to. as far as i'm concerned, i never gave instructions that anybody could misconstrue. >> well, how damming is the e-mail we have? we have a criminal defense lawyer. he's with us tonight. looks like $200 million in a segregated customer account, that got put into another account. treasurer of mf global, says, this was per jc -- jon corzine's direct instructions. >> well, we don't know if they were client moneys that corzine knew they w...

>> i never directed anyone at mf global to misuse customer funds. i never intended to. as far as i'm concerned, i never gave instructions that anybody could misconstrue. >> well, how damming is the e-mail we have? we have a criminal defense lawyer. he's with us tonight. looks like $200 million in a segregated customer account, that got put into another account. treasurer of mf global, says, this was per jc -- jon corzine's direct instructions. >> well, we don't know if they were client moneys that corzine knew they were, because the account also contained funds which could have been ...