Front running case: SEBI scans matrimonial website to catch manipulators

In the case of front running of several funds of Fidelity Group entities, SEBI has checked the profile of a trader Vaibhav Dhadda (who was using the alias Avi) at the matrimonial website https://ift.tt/2qBYStW in order to establish his link with family members.

from Moneycontrol Business News https://ift.tt/2s9wMq4