Gå ubegrenset med Magzter GOLD
Få ubegrenset tilgang til over 9000 magasiner, aviser og premiumhistorier for bare
Prøve GULL - Gratis
Sebi finds broker with 1,103 fake client codes
The New Indian Express Villupuram
|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 Villupuram.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The New Indian Express Villupuram
The New Indian Express Villupuram
'Emirates NBD deal is not a sale, it is infusion of fresh equity capital'
RBL Bank, one of the first Indian banks to operate without a promoter entity, made a history last week by announcing the largest-ever foreign direct investment (FDI) in the domestic banking sector.
2 mins
October 27, 2025
The New Indian Express Villupuram
CYCLONE HEADS TO AP, BUT TN MIGHT STILL SEE SHOWERS
THE India Meteorological Department (IMD) has retained the orange alert, issued for a few northern coastal districts in Tamil Nadu, including Chennai, for Monday.
1 min
October 27, 2025
The New Indian Express Villupuram
Parties reach out to Chhath returnees
Migrants expected to boost voter turnout
2 mins
October 27, 2025
The New Indian Express Villupuram
Initiatives, ventures, & collaboration
From students to startups, IIM Indore is shaping a culture of creation and connection that reaches far beyond its campus
1 min
October 27, 2025
The New Indian Express Villupuram
THREE CHEERS Radha leaves a mark in rain-hit match
Radha leaves a mark in rain-hit match
1 min
October 27, 2025
The New Indian Express Villupuram
Ola Electric board approves ₹1,500 cr fundraising as co scales EV, battery mfg
OLA Electric Mobility Limited has announced a major fundraising plan, with its Board of Directors approving a proposal to raise up to ₹1,500 crore.
1 min
October 27, 2025
The New Indian Express Villupuram
Karur victims’ kin travel to Chennai for meet with Vijay
RELATIVES of at least 32 people killed in the Karur stampede as well as over 10 injured persons and their families, travelled to Chennai on Sunday to meet Tamilaga Vettri Kazhagam (TVK) founder Vijay on Monday morning.
1 mins
October 27, 2025
The New Indian Express Villupuram
THEKUA AND THE DIVINE
TODAY is honoured across a wide swathe of Eastern India as the centrepoint of the four-day Chhath Puja or Surya Shashti Vrat.
4 mins
October 27, 2025
The New Indian Express Villupuram
CDS on six-day Indonesia visit to deepen security ties
TO further bolster ties between the two nations, Chief of Defence Staff (CDS) General Anil Chauhan reached Indonesia on Sunday for an official visit.
1 mins
October 27, 2025
The New Indian Express Villupuram
PRECIOUS METALS ENTER UNSURE PHASE POST-RALLY
OLD and silver prices defied expectations, hitting record highs earlier this month.
1 mins
October 27, 2025
Listen
Translate
Change font size