SEBI bars eight individuals in IEX insider trading case, orders ₹173 crore return
SEBI bars eight individuals for IEX insider trading, demands return of ₹173 crore in regulatory crackdown.
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1 day agoSEBI bars eight individuals in IEX insider trading case, orders ₹173 crore return
India’s securities regulator SEBI has barred eight people from market participation after uncovering insider trading in Indian Energy Exchange (IEX) around policy changes. The regulator alleges they generated illicit gains of ₹173 crore by trading ahead of regulatory announcements. SEBI has ordered disgorgement and freezes on their assets pending final adjudication. The move underscores SEBI’s resolve to crack down on market leaks and warns institutions about strict compliance in sectors tied to regulation and policy decisions.
negative
1 day agoSEBI bars eight individuals in IEX insider trading case, orders ₹173 crore return
India’s securities regulator SEBI has barred eight people from market participation after uncovering insider trading in Indian Energy Exchange (IEX) around policy changes. The regulator alleges they generated illicit gains of ₹173 crore by trading ahead of regulatory announcements. SEBI has ordered disgorgement and freezes on their assets pending final adjudication. The move underscores SEBI’s resolve to crack down on market leaks and warns institutions about strict compliance in sectors tied to regulation and policy decisions.
negative
SEBI bars eight individuals in IEX insider trading case, orders ₹173 crore return
1 day ago
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SEBI bars eight individuals for IEX insider trading, demands return of ₹173 crore in regulatory crackdown.
India’s securities regulator SEBI has barred eight people from market participation after uncovering insider trading in Indian Energy Exchange (IEX) around policy changes. The regulator alleges they generated illicit gains of ₹173 crore by trading ahead of regulatory announcements. SEBI has ordered disgorgement and freezes on their assets pending final adjudication. The move underscores SEBI’s resolve to crack down on market leaks and warns institutions about strict compliance in sectors tied to regulation and policy decisions.
India’s securities regulator SEBI has barred eight people from market participation after uncovering insider trading in Indian Energy Exchange (IEX) around policy changes. The regulator alleges they generated illicit gains of ₹173 crore by trading ahead of regulatory announcements. SEBI has ordered disgorgement and freezes on their assets pending final adjudication. The move underscores SEBI’s resolve to crack down on market leaks and warns institutions about strict compliance in sectors tied to regulation and policy decisions.
Companies:
Indian Energy Exchange
Tags:
markets
regulation
markets
regulation
india
insider trading
Source:
Oct 16, 2025 • 13:50 IST