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SFIO targets 148 brokers

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SFIO targets 148 brokers

C
CNBC-TV18

306 Views • Feb 18, 2019

Description

The Serious Fraud Investigation Office (SFIO) last week filed a winding up petition against IBMA, which was one of the brokerages involved in the NSEL transaction. The report also points out charges of misrepresentation and defrauding against 148 brokers.