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After eight years of regulatory tussle, man finally freed of a trading account he didn't open - Vimarsana News

After eight years of regulatory tussle, man finally freed of a trading account he didn't open

Published: September 15, 2023

The trading account had been opened using forged documents in the name of Santosh Maruti Patil and used for conducting fraudulent transactions.

Source: moneycontrol.com

Related Topics:

Vikram Pradeep Santosh Maruti Patil Vinay Chauhan Anand Kankani Supreme Court It Department Income Tax Department Magistrate Court Exchange Board Of India Sebi Exchange Board Income Tax Securities And Exchange Board Of India Kyc Process Raudulent Trades