JPMorgan-DSAC
PDF
Regulations referred
Know Your Client Registration Agency
Stock Brokers
Prohibition of Fraudulent and Unfair Trade Practices [4, 2.1.c, 4.1, 4.2.g, 4.2.a, 47, 4.2.b]
News Articles Referring the case
[211] Close BJP connections helped Ryan International's Grace Pinto land govt posts, escape money laundering charges