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crime, law and justice »  corporate crime »  fraud
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New York, Wednesday, April 22, 2015

How an Indian-origin trader caused the 2010 ‘flash crash’

Sarao's alleged manipulation wiped billions of dollars off the value of U.S. shares in minutes. »
More on fraud AND: market and exchange
Mumbai, Wednesday, April 15, 2015

SEBI slaps Rs 5 lakh fine on a stock broker

Market regulator SEBI on Wednesday slapped Rs 5 lakh on a stock broker, Rajendra Prasad Shah, for allegedly indulging in fraudulent trading as well as violating brokers norm. According to t... »
More on fraud AND: stocks
Mumbai, Wednesday, April 15, 2015

SEBI imposes market ban on 9 entities for fraudulent trading

SEBI has barred nine entities from the capital markets for up to three years for indulging in fraudulent trading in shares of Kinetic Capital Services Ltd and Shubh International Ltd, back in 1999... »
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