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VAIBHAV DHADDA
Fidelity front running case: Sebi slaps over Rs 4.28 cr penalties, securities mkt ban on 11 entitiesThe regulator had passed an interim order in the matter in June 2021. It had conducted an investigation to check whether there had been fro...- SGX Nifty up 40 points; here's what changed for market while you were sleepingAsian stock markets opened lower on Tuesday after Wall Street shares lost steam following recent rallies, but regained strength as investor...
- Sebi fines ex-Fidelity trader, 10 othersSebi on Monday barred 11 entities from the market for front-running trades in Fidelity Group, a foreign portfolio investor (FPI), and asked...
- Sebi orders impounding of Rs 2.06 cr illegal gains in front-running caseA total amount of Rs 2,06,44,257 along with interest would be impounded, jointly and severally, from them.
- Sebi bans three persons in Fidelity Group front running caseSebi said that detailed investigation in the matter is in progress which may bring out additional roles of the entities, if any.
- Front running case: Sebi scans matrimonial website to catch manipulatorsThe matrimonial website has mentioned Vaibhav as the son of Alka Dhadda.
- Sebi bans 3 persons from securities markets in front running caseSebi's surveillance system had generated alerts for possible instances of front running by certain entities during May–August 2019.
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