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Angel One settles SEBI case with ₹4.28 crore payment
Angel One has settled a securities law violation case with Sebi. The company paid ₹4.28 crore to resolve allegations of supervisory lapses. These lapses involved two authorised persons. Sebi alleged Angel One failed to monitor their activities adequately. This included identifying unauthorised fund collection and improper social media promotions.
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economictimes.indiatimes.com
Angel One settles Sebi proceedings over lapses in monitoring authorised persons, pays Rs 4.28 crore
Angel One has settled Sebi's adjudication and enquiry proceedings by paying Rs 4.28 crore. The regulator had alleged supervisory and monitoring lapses involving two authorised…
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thehindubusinessline.com
Angel One pays SEBI ₹4.28 crore to settle a case over lapses in authorised person oversight
