The violations includedmissing records for overseas transactions, Rs. 3,000 Crore in opaque trade set-offs, a 40% stock mismatch, and share-manipulation involving offshore benamidars.
The violations includedmissing records for overseas transactions, Rs. 3,000 Crore in opaque trade set-offs, a 40% stock mismatch, and share-manipulation involving offshore benamidars.
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