July 7, 2024
Property and Financial Crimes

SEBI Spending ₹500 Crore Against Insider Trading | Does it Make Sense?



Everyday more than 550 crores orders are placed in the equity and derivatives segments in the Indian stock market.

Out of these SEBI take care of 2 crores order itself in order to prevent and track the insider trading.

But in comparison to the total number of orders placed, SEBI is lagging behind in its validation process.

Because of this reason, SEBI chairman Mr. Ajay Tyagi has come up with the new and technologically advanced solution in which the regulatory body will now use the Artificial Intelligence, Data Analytics and Social Media to escalate and improve the process of checking the order placed on the exchange everyday.

In this video, we will be checking what is this solution is and how it will improve the whole process of tracking the insider trading thus minimizing the fraudulent activities in the share market.

If you would like, you can start your investment journey in the Indian Stock Market from here:

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19 Comments

  • @ADigitalBlogger July 4, 2024

    Join retail association group to voice against margin rule here: https://t.me/joinchat/08LcM8x8lxw0Yjdl

  • Sir, if a trader do inseder trading ,
    How do SEBI find him , please please please inform me and don't ignore this 🙏

  • @hiteshyadav2423 July 4, 2024

    Hello Digital blogger! If an employee bids for an IPO with both employee quota and externally without employee quota will that be considered as insider trading?

  • @peoplealart5820 July 4, 2024

    Aree bhai ye sabhi nisaniya liquidity funding ki he by fii and dii or oprater 😂😂 ye sabhi chis apko pata hi hogi but ek bat apko nahi pata hogi indian government bhi involved he jo is ke liye naye not chape he stoke market ke though income janrate karne ke liye or upper tikay rakh ne ke liye 6 carod bhartiyo ke pesso se kabhi bhi itana upper nahi udhta stoke market ye game ab government handdel karrahi he thought our institute but ek bat he iss se retailers ka loose hi hua he profite only investor kahi hua he

  • @veer431 July 4, 2024

    Jhunjhunwala😂

  • @saurabhmahaur7581 July 4, 2024

    Itna share karo ye video ki jhunjhunwala tak pahunch jaye 😂

  • @princepal2224 July 4, 2024

    Ea tyagi hame market tyag krava k chorega😂😂😂

  • They just frame everyone they are on retailers side. But Inside everyone in SEBI is corrupt.

  • @ritwikghosh8174 July 4, 2024

    550cr wait karo sirij 1000cr ho jayaga 2022 pein january pein 😂 end of september 2021 now active client is around 8cr.. its huge sab trader's ban gaya hein

  • @Amritkumarmali July 4, 2024

    Stock market retailers ke liye barbadi ka market hai sab manipulate karte hai stock ko
    Invest in mutual fund

  • @Ganesh_K4 July 4, 2024

    Kuch bhi..

  • @MB-on9wg July 4, 2024

    Sir kya kabhi option trading BAN ho sakta hai 🙏🙏 plz reply me

  • @ST21892 July 4, 2024

    Bebi ko pucho zeel mein kya hua tha ???

  • @somefacts3425 July 4, 2024

    Insider trading is common in Indian market. Recently, Jhunjhunwala and SEBI reached an agreement to settle an insider trading case. He would have been arrested for insider trading if he had lived in US/UK/EU countries. And everybody knows how Jhunjhunwala recently made money from ZEE shares. He bought 50 Lac ZEE shares on September, 2021, at a price of 220.44, prior to the Sony merger announcement. SEBI would not take any action against him.

  • @yadavdina9458 July 4, 2024

    Esa mera sath swastika investment limited ke brocker ne mere sath kiya . Mai sevi tath swastika help disk ko email kiya hu

  • @vivoz1x423 July 4, 2024

    Once I got an insider news that the results are negative so I didn't buy that share even though technically it was a perfect buy.
    Within 1 month it went up by 87% and I just kept looking and regretting

  • @kartikgambhir4174 July 4, 2024

    Personally, I believe this is the best decision Mr. Ajay Tyagi took in his whole career. Insider trading is not acceptable & must be eliminated.

  • @sameer-pf6pb July 4, 2024

    Sir, what about artificial pump n dump…. What is this…

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