fraudulent trading

Dec 07, 2019, 03.01 PM IST

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FRAUDULENT TRADING

Sebi bans 3 persons from securities markets in front running case

Sebi's surveillance system had generated alerts for possible instances of front running by certain entities during May–August 2019.

Sebi bans 3 individuals for fraudulently acting as portfolio managers

While Raghu Raj Puri and Deeksha Puri face a ban of two years each, Shi...

Sebi levies Rs 37.6 lakh fine on 6 firms for fraudulent trading

Sebi noted that the firms violated the provisions of the PFUTP norms.

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