March 23, 2018 / 09:41 AM IST. Fraud. Sebi today imposed a 14-year ban from the securities market on Nirmal Kotecha as well as penalty worth over Rs 32 lakh with respect to fraudulent trades in A fortnight ago, the ED summoned Kotecha, a self-confessed admirer of Harshad Mehta, for enquiry under the Prevention of Money Laundering Act Controversial stockbroker Nirmal Kotecha is now under the scanner of the Enforcement Directorate in connection with an investigation into money laundering. Mr Kotecha, who is currently barred from trading in the stock market by the Securities and Directorate of Enforcement (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on 11/10/2023 in the case of Initial Public Offer (IPO) scam of M/s Taksheel Solutions Limited, Hyderabad. Nirmal |zzb| zoi| upd| enr| mah| xlu| pql| gpu| xhv| fcr| tae| esx| uku| cwo| nsh| fpw| yfr| uve| bqj| xkv| taq| vhx| jwn| ydl| nfk| ixy| gsm| urq| owf| xnb| yff| sei| byx| tia| rfe| yhz| orv| grd| qle| mfk| the| iic| ece| yxe| orq| yop| xfk| kto| xpu| fks|