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

New Delhi, Jul 24 (PTI) Capital market regulator Sebi on Friday levied fines totalling Rs 7 ...

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 ...

Markets regulator Sebi on Thursday revised the security transmission framework by introducing a new fast-track mechanism for ...

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