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VAIBHAV DHADDA
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.
07 Jun, 2021, 11.27 PM IST
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.
15 Jun, 2020, 08.16 PM IST
Front running case: Sebi scans matrimonial website to catch manipulatorsThe matrimonial website has mentioned Vaibhav as the son of Alka Dhadda.
09 Dec, 2019, 09.05 AM IST
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.
05 Dec, 2019, 07.50 PM IST