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Indian IT Contractor Charged With Insider Trading In US To Pay $800,000 Fine

Friday, June 28, 2019, 8:17 PM

An Indian IT contractor has agreed to settle insider trading charges brought against him by the Securities and Exchange Commission (SEC) by paying nearly $800,000 in penalties. In December last year, the SEC charged Gannameneni with securities fraud based on his role in a serial insider trading scheme, and obtained a temporary restraining order freezing his United States assets.

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This is to inform that Suvision Holdings Pvt Ltd ("") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.