Front running case: Sebi scans matrimonial website to catch manipulators

Times of India | Dec 8, 2019 at 10:02 AM
  • New Delhi, Dec 8 () 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 related to insider trading cases.
  • Earlier in the insider trading case of Deep Industries, Sebi had scanned Facebook accounts of suspected persons in order to ascertain whether they were connected entities.