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Sebi finds broker with 1,103 fake client codes
The New Indian Express Kannur
|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 violation of KYC norms violations, mainly with respect to contact details.
Denne historien er fra January 09, 2025-utgaven av The New Indian Express Kannur.
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FLERE HISTORIER FRA The New Indian Express Kannur
The New Indian Express Kannur
Growth must be accompanied by equitable distribution: C Rangarajan
FORMER Reserve Bank of India governor, C Rangarajan on Monday emphasised that India’s ambition to become a developed nation by 2047 hinges not only on sustained high growth but also on a conducive global environment and cooperative international policies.
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The New Indian Express Kannur
GST 2.0 to drive jobs, economic growth: FinMin
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The New Indian Express Kannur
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1 min
October 28, 2025
The New Indian Express Kannur
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1 mins
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1 mins
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1 min
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The New Indian Express Kannur
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6 mins
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The New Indian Express Kannur
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1 mins
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