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Company founded by Mumbai ex-top cop violated SEBI orders in NSE brokers’ audit: CBI

Chitra Ramkrishna, Mumbai Police, NSE, NSE brokers, Sanjay Pandey, SEBI
Company founded by Mumbai ex-top cop violated SEBI orders in NSE brokers' audit: CBI

The CBI has alleged that iSec services had conducted audit of two “high risk brokers” — SMC Global Securities Ltd and Shaastra Securities Trading Private Limited — in a fraudulent manner.

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