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Sebi fines Refex for insider trading
Financial Express Lucknow
|December 15, 2025
Industries on Sunday said the Securities and Exchange Board of India (Sebi) has imposed a penalty of ₹10 lakh on its chairman and managing director Anil Jain, and a joint penalty of ₹25 lakh on Kamlesh Jain and the Jain Family Trust, for alleged insider trading violations involving the company’s shares.
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The disclosure comes at a time when the income tax (IT) department concluded a four-day raid over unexplained overseas investments linked to the Refex group and its associates on Saturday.
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