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SE Fruits IPO probe: SECP seeks export records from seven banks
The Securities and Exchange Commission of Pakistan (SECP) has sought export records from seven banks as its investigation into the proposed Initial Public Offering (IPO) of SE Fruits and Vegetable Limited, a Punjab-based fruit exporter, progresses. The banks were asked to provide export details for the company, formerly known as Shaheen Enterprises, read a statement released on Saturday. The SECP also sought information from 30 banks on foreign remittances, export proceeds and other foreign exchange transactions received in the accounts of the company’s sponsors and directors. The regulator sa...
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