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"On November 28, 2024, the Securities and Exchange Board of India issued an update regarding Order in the matter of trading activities of certain entities suspected to be front running the trades of Parshvanath Finvest Pvt Ltd, Thar Share Brokers Pvt Ltd and Gangwal Commodities Pvt Ltd. The investigation found that Noticee No. 1-5 executed trades ahead of Big Clients' orders, resulting in profits totaling ₹1,43,20,173/-."
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