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Sebi fines Refex for insider trading
December 15, 2025
|Financial Express Lucknow
Industries on Sunday said the Securities and Exchange Board of India (Sebi) has imposed a penalty of ₹10 lakh on its chairman and managing director Anil Jain, and a joint penalty of ₹25 lakh on Kamlesh Jain and the Jain Family Trust, for alleged insider trading violations involving the company’s shares.
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The disclosure comes at a time when the income tax (IT) department concluded a four-day raid over unexplained overseas investments linked to the Refex group and its associates on Saturday.
هذه القصة من طبعة December 15, 2025 من Financial Express Lucknow.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
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