New Delhi, Aug. 21 -- The Securities and Exchange Board of India (Sebi) has carried out a major search operation targeting a prominent financial influencer in Mumbai, Kamlesh Varshney, whole-time member (WTM) of Sebi, revealed on Thursday.
Though he declined to name the influencer, Varshney said, "It's a big name in that industry. And I must give credit to my team because we have been working on this case."
Speaking at the capital markets conference organised by FICCI in Mumbai, Varshney said Sebi was focusing on high-profile cases not to collect revenue but to make an impact, in line with the chairperson's ideology. "The idea is to create fear in the market that there is law enforcement, there is a regulator who is watching you, so tha...
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