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News Topical, Digital Desk : The Securities and Exchange Board of India (SEBI) has cautioned the general public that some individuals are misleading people by sending fake documents and notices in the name of SEBI. This fraud is being done by misusing the logo, letterhead and seal of SEBI. If you receive any mail, call or notice in the name of SEBI asking for details of fine, payment or property - first check it with the official website of SEBI. Be cautious to avoid any kind of fraud.
Fake sale certificates have been issued, which show that the sender is the buyer of PACL's property. By providing fake certificates, it has been claimed that the use of third party vendor account is approved by SEBI.
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