4名印度人和一家公司支付了210,000美元,用经纪人亲属的内线数据结算SEBI前期经营费用。 Four Indians and a firm paid $210,000 to settle SEBI front-running charges using insider data from a broker’s relative.

四个印度人和一家公司付了1.76英镑, 与印度SEBI解决前期指控, 避免认罪。 Four Indian individuals and a firm have paid ₹1.76 crore to settle front-running allegations with India’s SEBI, avoiding admission of guilt. 据称,在2022年1月至2023年12月期间,他们利用由经纪人亲属分享的Generale公司的非公开贸易数据,在大型客户交易前获利。 Between January 2022 and December 2023, they allegedly used non-public trade data from Societe Generale, shared by a broker’s relative, to profit ahead of large client trades. SEBI在两个账户中发现了14个和26个前期运行案例,分别产生了2.85万和11.95万收益。 SEBI found 14 and 26 front-running instances in two accounts, generating ₹2.85 lakh and ₹11.95 lakh in gains. 这些实体接受了为期六个月的市场禁令,并支付了罚款和除名。 The entities accepted a six-month market ban and paid penalties and disgorgement. 该案于2025年10月6日解决,此前由所涉经纪人事先和解。 The case, resolved on October 6, 2025, follows a prior settlement by the broker involved. SEBI保留在违反条件的情况下重开诉讼程序的权利。 SEBI reserved the right to reopen proceedings if terms are breached.