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FRONTRUNNING
Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIs- Why did the US stock market crash today? Dow Jones, S&P 500 and Nasdaq sink deep into red as Iran tensions and soaring oil prices fuel fresh inflation fears across Wall Street
- Why did oil prices crash today? $920 million crude oil short placed 70 minutes before US-Iran 14-point deal report — was someone trading on inside information?
- Vivek Ramaswamy wins Republican nomination for Ohio governor after Trump's endorsementOhio voters have chosen their candidates for key November elections. Billionaire Vivek Ramaswamy will face Dr. Amy Acton for governor. Sena...06 May, 2026, 08.10 AM IST
- India the new 'no-go' zone for FIIs? 7 brutal truths behind $18 billion exodusForeign institutional investors have pulled out $18 billion from Indian equities since the Iran war began, dragging the Nifty down over 9% ...14 Apr, 2026, 11.18 AM IST
- ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searchesThe Enforcement Directorate (ED) is investigating a money laundering case linked to front-running in Axis Mutual Fund trades between 2018 a...01 Aug, 2025, 09.42 PM IST
- Front-running case: Sebi bans 8 entities from securities mkt; impounds Rs 4.8 cr illegal profitRegulator Sebi on Monday barred eight entities from the securities market and impounded illegal gains of Rs 4.82 crore made from their alle...27 Jan, 2025, 09.30 PM IST
- Siblings settle front-running case, pay Rs 91 lakhDeven Sangoi and his sister Meghana Gosar settled a front-running case with the Securities and Exchange Board of India by paying ₹91 lakh. ...09 Jan, 2025, 11.56 PM IST
- Front-running is unfair, undermines trust in marketsFront-running is an illegal practice of purchasing a stock based on unpublished information of a large transaction that could move prices. ...06 Jan, 2025, 05.37 AM IST
- Axis Securities pays Rs 14.62 lakh to settle front-running caseAxis Securities on Wednesday settled a case involving front-running trades by Vikrant Bhimrao Kadam, who worked as its dealer, and his frie...04 Dec, 2024, 05.29 PM IST
- Quant Mutual Fund schemes NAV falls after Sebi investigationThe markets regulator, Sebi, is investigating a suspected case of front-running involving Quant MF, which manages assets worth Rs 93,000 cr...26 Jun, 2024, 12.04 PM IST
- 3 ways in which front-running can impact Quant Mutual Fund investorsAs Sebi probes front-running at Quant Mutual Fund, impacting investors and shareholders, the illegal practice raises acquisition costs, aff...25 Jun, 2024, 03.40 PM IST
- Quant Mutual Fund front-running case: What is it and should investors be worried?Sebi's investigation into front-running at Quant Mutual Fund has investors worried about the fate of their investments due to leaks of conf...25 Jun, 2024, 03.09 PM IST
- Four entities pay Rs 3 cr to settle front-running trade case with SebiApart from the settlement amount, the Sebi's committee formulated other conditions to settle the case. These included disgorgement of 'unla...26 Apr, 2024, 07.07 PM IST
- Sebi slaps Rs 35 lakh fine on individual for facilitating front-running activitiesThe individual, Praveen Kumar Jain, had provided six trading accounts to an employee of Sterling Group, Manish Chaturvedi, who indulged in ...15 Feb, 2021, 07.59 PM IST
- Sebi bans 16 entities for front-running activitiesFront-running refers to an illegal practice in stock market where an entity trades on the basis of advance information from a broker or ana...19 Dec, 2020, 11.19 AM IST
- Sebi slaps Rs 2 cr fine on 4 entities in HDFC AMC front-running caseFront-running refers to an unethical practice by someone trading in shares on the basis of advance information given by a broker, analyst o...30 Jul, 2020, 10.42 PM IST
- HDFC MF front-running case: Sebi levies Rs 85 lakh fine on 7 entitiesFront-running refers to an unethical practice by someone trading in shares on the basis of advance information given by a broker.29 Nov, 2019, 08.47 PM IST
- HDFC Mutual Fund compensates investors of front-running lossesNearly 9 years after a major front-running case at HDFC MF, the leading fund house has begun compensating those investors who had suffered ...20 Mar, 2016, 02.44 PM IST
- Sebi slams Rs 15 crore fine on Sharekhan, others over front-running activitiesThe regulator said its investigation revealed that some clients of Sharekhan were front-running the orders of the Sterling group.01 Aug, 2015, 12.00 PM IST
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