SEBI investigated Life Insurance Corporation of India for front-running trades.

The entities involved

• Securities and Exchange Board of India →

  registration authority

  • SEBI issued guidance to Kotak Mahindra Bank in response to a request from the bank in 2017.07:56
  • HDFC Securities is monitoring market depth in the CAS, while SEBI works to improve overall participation in the system.Wed 13:37
• Life Insurance Corporation of India →

  Indian state-owned insurance group and investment company

  • Various major Indian companies saw significant investment activity during Q1 2026, including LIC attracting high buying and reducing exposure to Coal India.07:40
  • MSCI announced inclusion and exclusion decisions for several Indian companies during its index review process.07:13

Related events

• Bosch adheres to Securities and Exchange Board of India regulations.Nov 3
• LIC operates within the Indian market.Jul 6
• SEBI introduced margin requirements and STT while regulating financial markets in India amidst intensifying competition.Fri 12:00
• SEBI is facilitating capital formation efforts within the state of West Bengal.Oct 31
• SEBI regulates derivatives contracts settlement, noting that CAS functions as a trading mechanism in India.Wed 13:37