The regulator observed that admissions made before SEBI during an investigation do not lose evidentiary value merely because ...

According to SEBI, the front-running trades followed classic Buy-Buy-Sell (BBS) and Sell-Sell-Buy (SSB) patterns, enabling ...

SEBI in its final order highlighted repeated Buy-Buy-Sell and Sell-Sell-Buy patterns as evidence of front-running activity.

SEBI's investigation into the Axis Mutual Fund front-running case relied on far more than suspicious trades. From WhatsApp ...

By Jayshree P Upadhyay July 23 - India's markets regulator has proposed easing compliance requirements for portfolio managers ...

The final order follows an investigation into trades between September 2021 and March 2022 after Sebi's surveillance system ...

Sebi on Friday fined 21 entities, including former Axis Mutual Fund fund manager Viresh Joshi, ₹7.5 crore and barred them ...

SEBI has proposed allowing portfolio managers to invest in foreign securities and expand derivatives exposure under draft ...

The proposals could significantly reshape India’s PMS industry by offering greater flexibility to portfolio managers and ...

SEBI proposes major overhaul of Portfolio Managers Regulations, expanding investment options, simplifying compliance, and ...

Under the proposal, portfolio managers would be allowed to exclusively manage client money in direct plans of mutual fund ...

SEBI had issued an interim order-cum-show cause notice in February 2023 after uncovering an alleged front-running network ...