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January 24, 2023
"I hereby revoke the direction of restrain from buying, selling or dealing in the securities market or associating themselves with securities market, either directly or indirectly, in any manner, issued through the interim order and the confirmatory order qua Archana and Mukesh Parekh with immediate effect," Sebi's Whole-Time Member (WTM) SK Mohanty said.
January 20, 2023
These search and seizure operations were carried out at multiple locations in Jaipur, Kolkata, Noida and Pune, the sources said, without divulging any identity due to the investigation process still being underway.
October 25, 2022
They have been directed to pay the fine within 45 days, according to two separate orders passed by Sebi on Friday.
August 20, 2022
Given the authority to go ahead and go to court and get the search warrant had this not been a potentially dire situation. and thats what can happen with highly classified information. so i think that were going to see a redacted document, but its going to give us some insights, not that trump wont abuse those and play the grievance role, because anything is blacked out. >> yeah, and something the former presidents team has started to allude to already, kind of front running what may come out ev...
July 31, 2022
Viresh Joshi who was working in Axis Mutual Fund as Chief Trader and fund manager was sacked in May 2022 over front running allegations
June 24, 2022
Viresh Joshi has accused Axis Mutual Fund of unfairly terminating his employment under an alleged violation of securities law.
June 1, 2022
Axis AMC, which is the seventh-largest asset management company of the country, suddenly finds itself in a soup with allegations of serious violations by its fund managers. It needs to clear the air soon on what went wrong and what it is doing to fix the problem
April 29, 2022
Front-running in crypto involves using non-public information about upcoming token listings to invest in them before the wider market.
April 27, 2022
Telos Blockchain has eliminated the Bot-theft plaguing Ethereum and is now doubling down on ESG. Telos Aiding and Abetting Sandwich Trades, Front Running and MEV is anti-ESG | EFE Comunica | Agencia EFE
April 6, 2022
With this new s**t that has come to light, Disruptive Technology has a whole new perspective on its block trade last year.