Quant Mutual Fund SEBI news: The fastest-growing mutual fund is currently under investigation by the Securities and Exchange ...

Quant Mutual Fund, among the worst performers over the past 12 months, has told investors that it will soon begin pruning its ...

In 2023, Axis Mutual Fund manager Viresh Joshi and 20 others were barred after earning Rs 30.55 crore through front-running. Quant Mutual Fund also faced similar allegations that year. Other cases ...

But like in the Ketan Parekh front-running matter, Sebi in this case too failed to pass an Ex-parte order after it conducted raids in June 2024 Quant Mutual Fund boss Sandeep Tandon and HNI ...

If you remember, despite some of its funds doing wonders for multitudes for investors, Quant MF has also been in headlines related to SEBI’s investigations in the alleged front-running matter ...

Front-running refers to an illegal practice in the stock market where an entity trades based on advanced information from a broker or analyst before the information has been made available to its ...

SEBI had searched Quant Mutual Fund’s premises in June 2024 for alleged front-running but no order has been passed yet. As against only seven cases of front-running taken up for investigation by ...

The market regulator has impounded more than Rs 4.8 crore of unlawful gains from alleged front-running activities, in an interim cum showcause notice. In the order issued on January 27 ...

Of late, instances of front-running scam have been on the rise. The market regulator has been unearthing case after case of front-running, including a recent one involving big fish Ketan Parekh.

"Ninja, Banhem, Sumatilal Mehta and Kashmira Mehta have also played an equally vital part in the execution of those prima facie front-running trades as they enabled Kaushal and Manish to execute ...

New Delhi, Nov 29 () Markets regulator Sebi on Friday imposed a total fine of Rs 85 lakh on seven entities for flouting regulatory norms in the front-running of HDFC Mutual fund. Front-running ...

A study of the two cases reveals a common sequence of events, circumstances and participants that helped the front-running misadventures. MC Explains: Why are mule accounts dangerous and how Sebi ...