JPMorgan-DSAC
PDF
Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[1767] Sebi bars 239 players for misusing SME platform to launder money, evade taxes
[3879] Money laundering case: ED searches premises linked to K D Singh
[4201] IPO scam case: Sebi fines broker Rs 9 cr