Lokesh Shah

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Lokesh Shah, as an owner of a stockbroker's franchise, played a significant role in the manipulation of Sadhna Broadcast's stock, which led to regulatory actions by SEBI against him and numerous associated individuals.

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Lokesh Shah allowed his controlled accounts to be utilized for the fraudulent strategies.

SEBI bans actor Arshad Warsi, wife & 57 others from securities markets for up to 5 years in Sadhna Broadcast case

The Times of India·

India· 2025-05-30

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