Three top brokers face multiple probes including for money laundering ...Middle East

Business Standard - Economy

Three top brokers of the country have come under the scanner of multiple regulatory and enforcement agencies, including for suspected money laundering and fraudulent trading activities amounting to several thousands of crores of rupees, senior officials said on Sunday. The officials also said that the three brokers, whom they refused to identify citing the ongoing nature of the investigations, have also been found to have been connected to PEPs (politically exposed persons) and the role of a key family member of a senior political leader in a key industrial state is also being investigated. The investigations have been underway for 4-5 years on multiple fronts against the three top brokers,

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Last updated : 14 May 2023 clock 04:52 PM

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Three top brokers face multiple probes including for money laundering ...Middle East

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