Jatin Shah
unknown
Jatin Shah was instrumental in implementing a deceptive scheme related to Sadhna Broadcast, which resulted in regulatory scrutiny and financial penalties from SEBI for his involvement in the orchestrated market manipulation.
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India:
Jatin Shah was instrumental in implementing the scheme.
2
Arshad Warsi
Maria Goretti
Gaurav Gupta
Rakesh Kumar Gupta
Manish Mishra
Subhash Aggarwal
Peeyush Agarwal
Lokesh Shah
The Times of India: SEBI bans actor Arshad Warsi, wife & 57 others from securities markets for up to 5 years in Sadhna Broadcast case