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Fraudulent Trading

Sanjiv Bhasin
Who is Sanjiv Bhasin, Barred for Fraudulent Trading by SEBI?

To uphold market integrity and protect investor interests, the Securities and Exchange Board of India (SEBI) has barred prominent market commentator Sanjiv Bhasin, a former director at IIFL Securities, and 11 other individuals and entities from the securities market for alleged fraudulent trading practices.

Business

18-06-2025

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