New Delhi, Jul 24 (PTI) Capital market regulator Sebi on Friday levied fines totalling Rs 7 ...
Capital markets regulator Sebi has approved the IPOs of Intellius Recode, a tech solutions provider, and Nityas Gems and Jewellery, a lab-grown diamond jewellery manufacturer.
Capital markets regulator Securities and Exchange Board of India (Sebi) on Friday barred former Axis Mutual Fund chief dealer ...
Alongside the market ban, Sebi directed that Rs 30.56 crore already impounded in the case be treated as disgorgement and ...
India's markets regulator on Friday passed its final order in a case of front-running of Axis Mutual Fund trades by its ...
SEBI's investigation into the Axis Mutual Fund front-running case relied on far more than suspicious trades. From WhatsApp ...
SEBI had issued an interim order-cum-show cause notice in February 2023 after uncovering an alleged front-running network ...
According to SEBI, the front-running trades followed classic Buy-Buy-Sell (BBS) and Sell-Sell-Buy (SSB) patterns, enabling ...
Sebi has barred former Axis Mutual Fund chief dealer Viresh Joshi from the securities market for seven years over his alleged ...
SEBI in its final order highlighted repeated Buy-Buy-Sell and Sell-Sell-Buy patterns as evidence of front-running activity.
SEBI has proposed allowing portfolio managers to invest in foreign securities and expand derivatives exposure under draft ...