SEBI finds IIFL group dealer guilty of front-running, imposes 5-year ban - Moneycontrol

The market regulator also found the dealer’s friend to be guilty of the wrongdoing. Mule account holders were also barred for two years for lending their accounts to facilitate the fraud.

The market regulator Securities and Exchange Board of India (SEBI) on June 3 passed its final order in the IIFL group front-running case, where it found the groups equity dealer Santosh Singh guilty … [+2900 chars]

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