SEBI · India ·

India's SEBI bars eight entities in front-running case

→Market participants must block sanctioned entities from securities access

Capital Markets Financial Services
Change
India's SEBI barred eight entities in a front-running case and ordered ₹1.296 crore disgorgement with interest.
Why it matters
SEBI found a front-running scheme using non-public information about institutional trades. The order imposes securities-market restraints, intermediary-role restrictions, disgorgement and monetary penalties.
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Source
SEBI
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