インドの市場規制当局は、取引の機密保持に関する規定に違反した疑いがあるとして、キャピタル・グループ傘下の外国ポートフォリオ投資家（FPI）6社に対し、理由説明を求める通知（ショー・コーズ・ノーティス）を送付した。今回の措置は、機密性の高い注文情報が不適切に共有され、フロントランニング取引を可能にしたとする主張を受けたもの。
インド証券取引委員会（Sebi）は、取引情報の保護における不備の疑いで今回の通知を発出した。報道によると、2名のトレーダーが機密性の高い注文情報をシンガポール在住のRohit Salgaocar氏に漏洩していたとされる。同氏はその情報を市場関係者のKetan Parekh氏に転送した疑いがあり、これによりフロントランニングを行うネットワークが不正な利益を得ていたとみられている。
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Following initial market shocks from West Asia conflict, Indian equities saw major foreign investor outflows and remain volatile amid rising oil prices. FPIs withdrew $751.4 million on March 2—the largest daily pullout in four months—with markets resuming post-Holi holiday on March 4 under continued pressure.
India's market regulator Sebi has barred seven individuals from the securities market. The action follows allegations that they generated Rs 58 crore in wrongful gains through social media stock tips.
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India's markets regulator Sebi approved major changes to conflict-of-interest guidelines for its top officials and eased rules for foreign portfolio investors. The measures seek to standardize trading restrictions and enhance ease of doing business.
Foreign institutional investors (FIIs) poured Rs 22,615 crore into Indian stocks during February, showing strong buying interest. However, escalating geopolitical tensions between Iran and Israel have raised concerns about the sustainability of this trend. Experts suggest that FIIs might pause new investments to monitor the situation.
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Shares of State Bank of India rose 3% following the filing of draft IPO papers by its subsidiary, SBI Funds Management, with Sebi. The IPO is structured as a pure offer for sale of 20.37 crore shares. Proceeds from the sale will benefit selling shareholders, including SBI and Amundi India Holding.
The Securities and Exchange Board of India is considering wider use of intraday borrowing by mutual funds to enhance cash management. The move would extend beyond current limits tied to redemption payouts. It seeks to address timing gaps between outflows and incoming funds.
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The Central Bureau of Investigation (CBI) conducted searches at 15 locations across multiple states in a case of large-scale online financial fraud involving the overseas fintech platform Pyypl. Officials said the gang defrauded victims through fraudulent investment schemes and part-time job scams. The agency is now seeking custody of the alleged kingpin, Ashok Kumar Sharma.