Market-Abuse (3)
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SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking … | |||||||||||||||
SEBI issued a final order confirming debarment of 6 entities for front running, with periods ranging from 21 to 34 months, while revoking debarment for 2 noticees.
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SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public … | |||||||||||||||
SEBI order against Chaturvedi Group entities for front running 350 trades of Societe Generale (FPI big client) using material non-public information transmitted by a sales trader at Antique Stock Broking Limited.
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SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading … | |||||||||||||||
SEBI order under Section 11 of SEBI Act against 27 entities for fraudulent and unfair trade practices involving coordinated trading activities that artificially inflated the price of DU Digital scrip by 2467% during August 2021 to March 2023.
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