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Front Running Case: SEBI Bans 6 Entities, Impounds Gains Of Rs 2.2 Crore

Capital markets regulator Sebi (Securities and Exchange Board of India) has restrained six entities, including Banhem Stock Broking and Ninja Securities, from the securities market and impounded wrongful gains of Rs 2.23 crore from them for involving in front running trades of Anvil Wealth Management. ....

Sumatilal Mehta , Manish Mehta , Banhem Manish Mehta , Kashmira Mehta , Kaushal Chandarana , Exchange Board Of India , Exchange Board Of India Sebi , Front Running Case , Exchange Board , Banhem Stock Broking , Ninja Securities , Anvil Wealth , Anvil Wealth Management , Unfair Trade Practices Relating , Securities Market , Capital Markets Regulator Sebi ,

Sebi conducts search, seizure operations in front running case

The search and seizure was conducted by Sebi at the official and residential premises of six entities, ....

Front Running Case ,