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Latest Articles in Commodity Brokerage Firms

EOW-Mumbai Summons Directors Of Top Commodity Brokerage Firms In NSEL Case

They have been asked to personally depose before the EOW with information on trade modification details of all their clients, broker and client ledger accounts, client settlement account details, banking details, brokerage earned, client PAN and KYC, visits to warehouses and a host of other functional details.

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