Somani cement fradulent trade

Sebi has imposed a penalty of Rs 16 lakh on one Umashankar Agarwal for indulging in fraudulent trading in the securities of Somani Cement Company - Sakshi Post

SEBI Fines Individual Rs 16 lakh For Fraudulent Trading

Jan 21, 2018
Agarwal had admitted to Sebi that he had sold 6.12 lakh shares of SCCL during the investigation period and got twenty five paise per scrip to sell them in the market
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