JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies [2003, 2003”, Section21]
Custodian
Prohibition of Fraudulent and Unfair Trade Practices
News Articles Referring the case
[1359] 87 firms under scanner for fraudulent investment schemes: Corporate Affairs Ministry
[2063] Justice Tarun Agarwala appointed Securities Appellate Tribunal presiding officer
[4238] Sebi distributes Rs 23 crore IPO scam money among investors
[4393] HC orders SEBI probe into plantation firm