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6 days agoSEBI bans 13 traders for front-running in trust-linked deals
India’s market regulator barred 13 individuals from the securities market after uncovering a coordinated front-running scheme linked to trades executed ahead of transactions by three family trusts. The order includes market access restrictions and monetary penalties, addressing activity spanning January 2021 to October 2022. Investigators said the group profited by anticipating large orders and positioning ahead of them, harming price discovery and other investors. The decision reinforces SEBI’s surveillance stance and signals continued enforcement around dealer-broker networks, proprietary desks, and tipper-tippee chains across India’s equity market. Deterrence remains a priority.
neutral
6 days agoSEBI bans 13 traders for front-running in trust-linked deals
India’s market regulator barred 13 individuals from the securities market after uncovering a coordinated front-running scheme linked to trades executed ahead of transactions by three family trusts. The order includes market access restrictions and monetary penalties, addressing activity spanning January 2021 to October 2022. Investigators said the group profited by anticipating large orders and positioning ahead of them, harming price discovery and other investors. The decision reinforces SEBI’s surveillance stance and signals continued enforcement around dealer-broker networks, proprietary desks, and tipper-tippee chains across India’s equity market. Deterrence remains a priority.
neutral
SEBI bans 13 traders for front-running in trust-linked deals
7 days ago
1 min read
90 words
SEBI barred 13 individuals for front-running trades tied to three family trusts, imposing market bans and fines. The action underscores tighter surveillance and deterrence against abuse in India’s secondary markets.
India’s market regulator barred 13 individuals from the securities market after uncovering a coordinated front-running scheme linked to trades executed ahead of transactions by three family trusts. The order includes market access restrictions and monetary penalties, addressing activity spanning January 2021 to October 2022. Investigators said the group profited by anticipating large orders and positioning ahead of them, harming price discovery and other investors. The decision reinforces SEBI’s surveillance stance and signals continued enforcement around dealer-broker networks, proprietary desks, and tipper-tippee chains across India’s equity market. Deterrence remains a priority.
India’s market regulator barred 13 individuals from the securities market after uncovering a coordinated front-running scheme linked to trades executed ahead of transactions by three family trusts. The order includes market access restrictions and monetary penalties, addressing activity spanning January 2021 to October 2022. Investigators said the group profited by anticipating large orders and positioning ahead of them, harming price discovery and other investors. The decision reinforces SEBI’s surveillance stance and signals continued enforcement around dealer-broker networks, proprietary desks, and tipper-tippee chains across India’s equity market. Deterrence remains a priority.
Tags:
regulation
enforcement
regulation
enforcement
india
securities
front-running
Oct 24, 2025 • 08:31 IST