SEBI takes action on dealers and related parties in IIFL and Fidelity front-running - Moneycontrol


6/3/2022 12:00:00 AM2 years 11 months ago
by Jash Kriplani

SEBI used matrimony website and Facebook to find the links between related parties in the Fidelity case

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 … [+3878 chars]

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