Tag: norms:
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Company Founded By Mumbai Ex Top Cop Violated SEBI Norms: CBI
[ad_1] New Delhi: A company founded by Mumbai’s former police commissioner Sanjay Pandey had allegedly violated SEBI norms in auditing two NSE stock brokers who were using the scam-tainted co-location facility, officials said Monday. An FIR registered on May 19 against the company, iSec Services, on a reference from the Enforcement Directorate, redflags several violations…