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Headline : SEBI Upholds Order Against 12 Entities In V Marc India Fraud Case

Read more from the original article on here at www.ndtvprofit.com.






Tags : #sebi #upholds #order #against #12 #entities #v #marc #india #fraud #case


No. of Paragraph 18

The Securities and Exchange Board of India upheld its earlier order with modifications against 12 entities, including the promoter of V Marc India Ltd., for their involvement in a fraudulent scheme to manipulate the companyรขย€ย™s share volume and prices.

The 121-page confirmatory order enforces restrictions on these entities from participating in the securities market.

SEBIรขย€ย™s Whole-Time Member Ananth Narayan G said that the total liability for alleged illegal gains has been adjusted to Rs 6.30 crore, following the deposit of the contested gains by Jai Kishorr Singhal.

The watchdog also noted observations made in the present order are tentative in nature and pending further investigation. The probe will be carried out without being influenced by any of the directions passed or any observation made either in the interim order or in the present order.

Read more from the original article on here at www.ndtvprofit.com.


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