Front-Running (6)
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SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during … | |||||||||||||
SEBI imposes penalties on Sunny Bhatia, Surbhi Chopra Bhatia, Mamta Rani and Ashok Kumar for front running trades of Eastman Group during January 2019 to December 2022.
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SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited … | |||||||||||||
SEBI settlement order against Manish Chaturvedi, Ashish Chaturvedi, Rajni Chaturvedi and Indus Strategy Financial Advisors Private Limited for front running activities involving Societe Generale's trades during January 2022 to December 2023.
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SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a … | |||||||||||||
SEBI settlement order against 14 entities for front-running trades of Marcellus group entities through misuse of non-public information by a dealer.
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SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds. | |||||||||||||
SEBI issues remittance order for recovery certificate against Vaibhav Dhadda in front running case involving Fidelity Group funds.
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SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group … | |||||||||||||
SEBI remittance order for recovery certificate against Alka Dhadda in connection with front running activities involving Fidelity Group funds.
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SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds. | |||||||||||||
SEBI compliance order for recovery certificate against Sumit Kanungo in front running case involving Fidelity Group funds.
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