Dhyana Finstock case: Sebi slaps Rs 6.55 crore fine on 81 entities

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The regulator examined KYC (Know Your Customer) documents, common directorship, fund transfers and off-market transfers of shares and found that these entities were inter-connected with each other.

Source: https://economictimes.indiatimes.com/markets/stocks/news/dhyana-finstock-case-sebi-slaps-rs-6-55-crore-fine-on-81-entities/articleshow/77505636.cms