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How a 'diplomat' rigged GDR issues worth over $150 million, according to Sebi

Published: August 2, 2023

Arun Panchariya has been involved in similar issues, going by investigations done by the regulator’s officials over a decade

Source: moneycontrol.com

Related Topics:

United Arab EmiratesEdserve SoftsystemsPan AsiaArun PanchariyaNoticee PanchariyaIndia Focus Cardinal FundExchange Board Of India SebiAlta Vista InternationalIssuer CompaniesUnited NationsTeledata TechnologyHigh Blue Sky Emerging Market FundDubai Financial Services AuthorityBank AsiaZenith Steel Pipes IndustriesEuropean American Investment BankNakoda LtdGlobal Depository ReceiptChief InspectorConsul GeneralExchange BoardRainbow PapersSouthern IspatZenith Steel PipesTexmo Pipes

SEBI bans former IIFL dealer for five years for front running activities

Published: June 3, 2022

The capital market regulator has also banned four individuals for lending their account through which front running trades were executed.

Source: businesstoday.in

Related Topics:

Santosh Brijraj SinghAdil Gulam SutharLong Term Growth FundStrategy FundTeledata TechnologyOpportunities Fund SeriesExchange Board Of IndiaEquity Strategies FundExchange BoardInvestment AdviserGulam SutharHebi NewsIifl NewsUnning Activities