The cases concern price rigging involving Ruchi Soya Industries and Exelon Infrastructure. In the matter of Ruchi Soya Industries, the regulator directed seven entities – Navinya Multitrade, Shreyans Credit and Capital, Betul Minerals and Constructions, Aventis Biofeeds, Betul Oils and Feeds, Sunmate Trade, Uni24 Techno Solutions to deposit Rs 8.3 Cr, including interest, to an escrow account.

SEBI ordered impounding of unlawful gains of over Rs 20 Cr in two cases

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