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Dubai-Based Investor Fined Record $9.6 Million for Market Abuse

Friday, November 11, 2011
Sarah Jane Leake | Bloomberg LawFinal Notice to Rameshkumar Satyanarayan Goenka – Financial Services Authority, 17 October 2011   The Financial Services Authority (FSA) has recently fined Rameshkumar Goenka, a Dubai-based private investor, $9,621,240 (approximately

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