India: SFIO serves notices to brokers in NSEL scam
16 Jan 2017

The Serious Fraud Investigation office (SFIO) has shot off notices to all broking firms whose clients traded in commodity pair contracts on the National Spot Exchange. The brokers have been asked to furnish their books of accounts, a source told Moneycontrol.

Brokers to whom notices have been sent include Motilal Oswal Commodities, Anand Rathi Commodities, India Infoline Commodities, Geofin Commodities, and Systematix Commodities.

You can claim CPD minutes for this content, by signing up to our CPD Wallet

FREE CPD Wallet

You must be logged in to post a comment.

This site uses Akismet to reduce spam. Learn how your comment data is processed.