Quant Mutual Fund SEBI news: The fastest-growing mutual fund is currently under investigation by the Securities and Exchange Board of India (SEBI) for suspected front-running, an illegal practice ...

The Sandeep Tandon-owned MF has assets under management (AUM) of ₹93,000 crore and has been suspected of front-running, Moneycontrol reported as two locations of Quant MF- Mumbai and Hyderabad ...

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 ...

"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 ...