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Front running case: SEBI scans matrimonial website to catch manipulators
December 8, 2019 | By Moneycontrol.com
business
In the case of front running of several funds of Fidelity Group entities, SEBI has checked the profile of a trader Vaibhav Dhadda (who was using the alias Avi) at the matrimonial website www.jainshubhbandhan.com in order to establish his link with family memb…
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To catch manipulators, markets regulator SEBI has started looking at matrimonial profiles of suspected persons to establish link with family members in front running cases. The markets watchdog has been scanning Facebook accounts of suspected persons in cases
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