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Front-running case: Sebi bans 9 entities

December 23, 2024

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Mint Chennai

Markets regulator Sebi (Securities and Exchange Board of India) has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of ₹21.16 crore. The front-running by these entities continued for more than three years.

Markets regulator Sebi (Securities and Exchange Board of India) has uncovered a front-running scheme involving PNB MetLife India Insurance Company equity dealer Sachin Bakul Dagli and eight other entities, who generated illegal gains of ₹21.16 crore.

المزيد من القصص من Mint Chennai

Mint Chennai

US curbs on Anthropic's hot AI models are a wake-up call for us

Indian users should be thankful that open-source alternatives exist that could serve most purposes

time to read

3 mins

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Mint Chennai

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How should you protect secret recipes in succession planning?

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time to read

1 min

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Mint Chennai

Yum to sell struggling Pizza Hut chain for $2.7 billion

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time to read

1 mins

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Mint Chennai

Trump signals swift return of sanctions on Russian oil

The US could soon reimpose sanctions on Russian oil shipments after President Donald Trump and fellow leaders at the Group of Seven summit of major industrialized democracies moved Tuesday to put the war in Ukraine back on top of their agenda, more than four years after Russia launched its full-scale invasion.

time to read

2 mins

June 17, 2026

Mint Chennai

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A new foldable phone that goes against the grain

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time to read

4 mins

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Mint Chennai

JSW Realty in talks for $169 mn loan

JSW Realty, the real estate arm of Indian conglomerate JSW Group, is in advanced talks to raise a ₹14 billion ($169 million) loan from shadow lender Tata Capital Ltd, according to people familiar with the matter.

time to read

1 min

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Mint Chennai

Mint Chennai

North America's world cup feels like three different tournaments

This year’s World Cup was pitched as a showcase of North America’s collective ambition, a chance for the U.S., Mexico and Canada to pull off a first-of-its-kind event across two borders showcasing their longstanding trade and cultural ties.

time to read

4 mins

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Mint Chennai

Quasi-22: it's time to fix the catch in Indian arbitration

Is an ad-hoc designation by courts of an institution for arbitration susceptible to challenge on grounds of procedure? In other words, what is the extent of a court's liberty to select institutions for arbitration?

time to read

3 mins

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Mint Chennai

Mint Chennai

Trump says deal to be public soon, no N-weapon for Iran

Interim deal would extend a tenuous ceasefire announced in April by another 60 days, reopen Strait of Hormuz

time to read

3 mins

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Mint Chennai

Can Cera Sanitaryware's growth recovery continue?

Cera Sanitaryware is showing signs of a turnaround. Revenue saw double-digit year-on-year (y-o-y) growth of 11% in Q4FY26 and Q3FY26, marking a sharp improvement after several quarters of dull show.

time to read

1 mins

June 17, 2026

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