SEBI Orders Attachment Of Bank Demat Accounts Of Rhine And Raavi Credits Holdings 3 Others
BW Businessworld SEBI Orders Attachment Of Bank, Demat Accounts Of Rhine And Raavi Credits & Holdings, 3 Others The action has been taken against them after the entities failed to pay the fine imposed on them during May-August 2019 for violating securities market norms in the matter of illiquid stock options. Photo Credit : Markets regulator Sebi has ordered attachment of bank as well as demat accounts of Rhine and Raavi Credits & Holdings and three individuals to recover Rs 1.21 crore. The recovery proceedings have been initiated against the entities after they failed to pay fine totalling ...