SEBI禁止八人进入印度市场, 并没收了内幕交易的173块利润, SEBI barred eight from India’s markets and seized ₹173 crore in profits from insider trading on leaked CERC decision affecting IEX.

SEBI禁止八名个人和实体进入印度证券市场,并命令他们交出173.14美元的据称内幕交易利润,这些利润与CERC关于市场合并的监管决定的机密信息有关,预计将损害印度能源交易所的交易量。 SEBI has barred eight individuals and entities from India’s securities markets and ordered them to surrender ₹173.14 crore in alleged insider trading profits tied to confidential information about a CERC regulatory decision on market coupling, which was expected to harm Indian Energy Exchange (IEX) trading volumes. 根据该指令,在7月23日公布之前,IEX在卖期权上进行了异常交易,导致股价下跌29.58%. The order, issued on October 15, 2025, follows a probe into abnormal trading in IEX put options before a July 23 announcement, which triggered a 29.58% share price drop. SEBI发现有证据表明,根据非公开信息进行了协调交易,可能从CERC的一名官员泄露,导致通过定期存款扣押资金,留置给监管机构,并冻结相关银行账户。 SEBI found evidence of coordinated trading based on non-public information, possibly leaked from a CERC official, leading to the impounding of funds via fixed deposits with a lien in favor of the regulator and freezing of related bank accounts. 本案强调SEBI强制推行市场诚信及镇压内幕交易。 The case underscores SEBI’s enforcement of market integrity and its crackdown on insider trading.