मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
Sebi finds broker with 1,103 fake client codes
The New Indian Express Tiruchy
|January 09, 2025
MARKET regulator Sebi has found that a little known stock broker, Stockholding Services, which is the broking arm of Stock Holding Corporation of India, made thousands of fake client codes in violation of the mandatory KYC norms.
In a shocker, Sebi found that Stockholding Services, the Navi Mumbai-based stock broker in operations since 2006, has as many as 1,103 dependent children in the age group of 34-100 years. The regulator has found serious violations of KYC norms, mainly with respect to contact details.
यह कहानी The New Indian Express Tiruchy के January 09, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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