JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Stock Brokers
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[275] Sebi attaches assets worth Rs 2.5 cr of 15 entities in Pyramid Saimira case
[1074] Sebi orders attaching accs of 15 entities to recover Rs 2.5 crore
[1256] Sebi slaps Rs 22 lakh penalty on two people for trade frauds
[1837] Fraud deals: Sebi imposes Rs 10 lakh fine on 2 individuals