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

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

Capital markets regulator Securities and Exchange Board of India (Sebi) on Friday barred former Axis Mutual Fund chief dealer ...

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 ...

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

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

Sebi has barred former Axis Mutual Fund chief dealer Viresh Joshi from the securities market for seven years over his alleged ...

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

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

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

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