Скачать или смотреть SEBI Cracks ₹173 Crore Insider Trading Scam

SEBI has busted a ₹173 crore insider trading case involving a CERC official and two family groups, the Soran and Kumar families.

The Scam: Confidential info on Indian Energy Exchange (IEX) was leaked before a major market move. The families placed massive bets using first-time derivatives trades.

Execution: Coordinated via WhatsApp groups with deleted chats, timed perfectly before the public announcement.

SEBI Action: All 8 accused barred, bank & demat accounts frozen, and illegal profits directed to interest-bearing accounts.

This sends a strong message: insider trading won’t be tolerated in India.

#InsiderTrading #SEBI #IEX #MarketManipulation #StockMarketNews #IndianMarkets #RegulatoryAction #CERC #FinancialCrime

🔹 SEBI ₹173 crore insider trading
🔹 CERC official involvement
🔹 Soran & Kumar families
🔹 Indian Energy Exchange (IEX) leak
🔹 Derivatives trading abuse
🔹 WhatsApp coordination deleted chats
🔹 Market manipulation
🔹 SEBI action banned 8 accused
🔹 Bank & demat accounts frozen
🔹 Illegal profits interest-bearing accounts
🔹 Regulatory enforcement India
🔹 Stock market integrity
🔹 Financial crime crackdown
🔹 Insider trading deterrent
🔹 Investor protection India

‪@DesveladoInsights‬