SEBI finds a Front Running Fraud at Quant Mutual Fund | Why Investors are worried?

Sdílet
Vložit
  • čas přidán 26. 07. 2024
  • In this video, we discuss a major development involving Quant Mutual Fund, which has an AUM (Assets Under Management) of ₹90,000 crores and is managed by Sandeep Tondon. Recently, the Securities and Exchange Board of India (SEBI) conducted raids on the Mumbai and Hyderabad offices of this mutual fund.
    During the investigation, it was discovered that a front running case is emerging. This involves some team member, can be an employee or a fund manager or an asset manager who has taken an unfair advantage by positioning oneself in stocks ahead of the mutual fund's trades.
    The person(s) had prior information about which stocks the mutual fund would purchase and used this information to benefit themselves which gives them an unfair advantage due to this exclusive information.
    SEBI's raid included confiscation of digital devices, machines, and phones as their pattern recognition system detected suspicious trades through specific demat accounts, matching the mutual fund's trades. The ongoing investigation will focus on this evidence.
    Currently, around ₹800 crores have been withdrawn by investors from the mutual fund's total AUM of ₹90,000 crores due to this issue. In this video, we explore whether investors should be worried, look at similar cases in the past, and provide an update on the current situation.
    Have you been defrauded by a Stockbroker, SEBI Registered/Unregistered IA/RA, Finfluencer etc? Fill the form below and we will get in touch:- shorturl.at/GvFDN
    Join the Fraud Free Awareness Program NOW: aseemjuneja.in/fraud-free-awa...
    Follow us on Social Media Handles:
    Instagram - bit.ly/adb_insta
    Twitter- bit.ly/adb_twt
    LinkedIn- bit.ly/adb_linkdin
    🎧 Listen to Our Podcast on Spotify:
    spoti.fi/3JnpmSQ
    🎥Subscribe to our Aseem Juneja Channel:
    / @aseemjuneja
    🎥Subscribe to our Stock Market Learning Channel:
    / @stockpathshalaofficial
    Install our Stock Pathshala App:
    play.google.com/store/apps/de...
    ✅Visit Our Website
    www.adigitalblogger.com/
    ✅Visit our Hindi Website
    hindi.adigitalblogger.com

Komentáře • 175

  • @ADigitalBlogger
    @ADigitalBlogger  Před měsícem +9

    Have you been defrauded by a Stockbroker, SEBI Registered/Unregistered IA/RA, Finfluencer etc, fill this form: shorturl.at/GvFDN

    • @gummadi294
      @gummadi294 Před měsícem +2

      @ADigitalBlogger waiting for grow fraud case video 😞

    • @Shakti9565
      @Shakti9565 Před měsícem +2

      Sir apne team ko bhi lagao kam per daily 4/5 video market ke related aani chahiye....😊

    • @Sandeep-654
      @Sandeep-654 Před měsícem

      @@gummadi294bhai Groww Bahut hé ghatiya application hai isme position exit bhi nahi hoti h coustmer Care wale call ni pic krte so pls# byukot Groww

  • @_VivekKumar_
    @_VivekKumar_ Před měsícem +103

    Prafull Billore ne mutual funds ke bhi L laga diye😂

  • @maninderchatha8529
    @maninderchatha8529 Před měsícem +113

    Are you still just holding coins? Guys, what are you doing? Unimantic has been around for almost a year!

  • @santoshupadhyay1402
    @santoshupadhyay1402 Před měsícem +46

    Thanks prafful bhai, apne mutual fund me investment ke liye bola ussi din maine apne sare mutual funds bech diye . Now i m feeling better😊

  • @kavyarathore2986
    @kavyarathore2986 Před měsícem +8

    Me na k samaan hi comment krti hu but aap hamesa shi jaankari dete ho or bikul shi bolte ho aap aise hi aage bdhte rho yhi Dua krugi

  • @user-ot6kn6li8e
    @user-ot6kn6li8e Před měsícem +28

    Quant me bne rho profit hi dega

    • @INDIAN2k
      @INDIAN2k Před měsícem

      No 😂

    • @AdityaSingh-ds5si
      @AdityaSingh-ds5si Před měsícem +2

      AUM badhne de chomu fir dekhenge 😂

    • @rvisingh5842
      @rvisingh5842 Před 29 dny

      Bilkul aise allegation bahut se mutual fund main lagte rehte hai

  • @Punk0401
    @Punk0401 Před měsícem +6

    I would really thank my youtube algorithm for introducing me your videos. Excellent educational content in simple words. Take a bow!

  • @skimran942
    @skimran942 Před měsícem

    Great information sir ji. Bhot kutch shik na ko mil rahi hain aap ki video sai. ❤❤

  • @karanparjapati9820
    @karanparjapati9820 Před měsícem +6

    Mai aappe bahut biswas karte hai sir

  • @shankarsable
    @shankarsable Před měsícem +4

    सटीक और सही जानकारी के लिये धन्यवाद गुरुजी == राम राम गुरुजी 🙏🚩🚩

  • @RiteshKumar-yw1gi
    @RiteshKumar-yw1gi Před měsícem

    Thanks sir for this awareness video and waiting for Friday for the next one.
    Please keep educating us.

  • @satishhirve3836
    @satishhirve3836 Před měsícem +1

    Thanks sir information

  • @VISHAL-fx6hj
    @VISHAL-fx6hj Před 28 dny

    Vdo ko like ❤ kro frnds , itni mehnat se info de rahe hai.👍👍👍👍👍👍

  • @liladharbhakare1150
    @liladharbhakare1150 Před 28 dny

    सर ऐसे ही इन्व्हेस्टर को जागरूक करते रहिये
    आपको इन्व्हेस्टर की लाख दुवा मिलेगी 🙏🏼

  • @bankniftytrader2017
    @bankniftytrader2017 Před měsícem +5

    Sebi ke maje hai fraud kare koi nuksaan kisika ho or sebi bich me akar sara maal le jaati hai

  • @harshshukla9567
    @harshshukla9567 Před měsícem +1

    I was early invester in quant from 2019 and i got great returns and still invested in this fund

  • @VikashKumar-qc2im
    @VikashKumar-qc2im Před měsícem +1

    Thanks

  • @cr434
    @cr434 Před měsícem +9

    Itna faltu hype karne ki need nahi thi. Aisi koi altufaltu companies leke nahi rakhi is Mf house ne jo kisi aur k pass ho hi na. Dekh lena sab scheme me. Quant model pe chalate he ye log actively . Islye sab ki gan me khujli ho rakhi he inki growth ko dekh ke. Aise to Hdfc defence fund me 139 percent diye 1 sal me. To kya unki bhi mar le ? Aur 20 crore ka front run ho b gya ho to founders involve nhi hoge itna bharosa he.

  • @gauravchaudhary8497
    @gauravchaudhary8497 Před měsícem +1

    Thank you sir

  • @shamshadalamkhan9494
    @shamshadalamkhan9494 Před 24 dny

    Nice job juneja ji.superb.

  • @kamalnagar60320
    @kamalnagar60320 Před 29 dny

    Ye kya chakkar hai sir...jab bhi ham apni position ko Exit krte hai to Ltp se kam pr broker(angel one) exit krta hai..🙄 kis kis ke sath yesa hi hota hai hamesha?

  • @sateshmohini7067
    @sateshmohini7067 Před 28 dny

    Very nicely explained.. thank you

  • @shubhamburele
    @shubhamburele Před měsícem +2

    Sab front running krte hai bade bade log.... Contact se wo log bohot dur dur tak info pohcha dete hai phir 3rd party companies inke hisabse buy and sell krte hai....s.ebi bas tum relative ka pan check krte rahna🤣🤣🤣

  • @Traderzone501
    @Traderzone501 Před měsícem +3

    Agar koi employee kisi bahar ke admi ko ye information bata de to kaise sebi pakadegi please answer my question please 😮😮

    • @Jeevansingh10082
      @Jeevansingh10082 Před měsícem +1

      Bar bar dega same information to pta chal jayega

  • @Trading_
    @Trading_ Před měsícem +1

    आने वाले समय मे भारत के इतिहास का सबसे बड़ा स्कैम होगा म्युचुअल फण्ड

  • @karanparjapati9820
    @karanparjapati9820 Před měsícem +2

    Nice sir

  • @raviprajapati3112
    @raviprajapati3112 Před měsícem

    Aapke videos badhiya hote hai. Knowalagable hote hai. Bura mat lagana
    Aapse ek request hai - this is just feedback -
    AAP jis laheje me bolte ho na wo real nahi lag raha hai.
    Aapke pahele ke videos me aaap real lagte the but aaj kal lagta hai ki aap over acting kar kare ho.

  • @badal9563
    @badal9563 Před 18 dny

    07:42 investors ko tension leni hai ki nhi...

  • @kishorebharathi2161
    @kishorebharathi2161 Před měsícem +1

    does front running and insider trading is same?

  • @sportsacademy-ig2vi
    @sportsacademy-ig2vi Před měsícem +1

    Sir sanjiv Bhasin ka kya mamla h kya sach stock ko manuplet kar raha tha ek full details me bataye 🙏🙏

  • @Hungryman159
    @Hungryman159 Před měsícem

    Sir, ma ek bainary trader hu ma picle 2 sal se karraha hu bainary trading profit per too hu lakin apka knowledge ko ma depply vi leta hu too mere ko keya bainary trading karna ciye.. Isme avirak mere ko koi problem face karne negi mela.. Plz reply kiziye ga..

  • @badalsharma1391
    @badalsharma1391 Před měsícem

    Pls make video on grow...... They also involve in fraud

  • @dhawall184
    @dhawall184 Před 29 dny

    Congratulations for 1 million subscribers ❤

  • @rajajls1
    @rajajls1 Před měsícem +1

    Quant Mutual fund achha hai
    Koi staff ne kiya hoga ise kuchh nahin hota investor ka ❤❤❤

  • @gotamkachhaya607
    @gotamkachhaya607 Před měsícem

    Sir aap stock market ke all scam ke uper details video banao

  • @ChitogeChitogeK
    @ChitogeChitogeK Před měsícem

    ye pesa jo sebi vaps le leta h ye un investors ko vps milta h kya jinka loss is front running se hua ?

  • @mrs.zebafatima704
    @mrs.zebafatima704 Před měsícem +1

    Groww broker ne kya scam kia hai? Please explain kijiye.

  • @SouravSarkarArjun
    @SouravSarkarArjun Před měsícem

    Quant Amc Ko Chod kaar Sab Amc paar Mera investment Hai..Itni Kaam Samai paar quant itni jyada return kaise Diya.. big question.. isliya study and research Kiya.. Thanks to You Dada for amazing knowledge about stock market.. ❤❤

    • @rvisingh5842
      @rvisingh5842 Před 29 dny

      Bhai lakho log paisa lagaye hai uss fund par aur return bhi mile hain

  • @Arun14741
    @Arun14741 Před měsícem

    Abhi to koi clue nhi mila just doubt hai

  • @chrgbhtt
    @chrgbhtt Před 28 dny

    What is against sebi regulations is yet not revealed. So everyone should wait for sebi s decision

  • @neerajgupta220
    @neerajgupta220 Před měsícem

    Sir main apni journey share krna chahta hoon...taaki needy logon ko help ho....bahut power full hai

  • @AjnabikiComedyMurli
    @AjnabikiComedyMurli Před 29 dny

    Grow ka fraud bhi abhi hal hi ms samne aya h... us par bhi video banaiye sir...

  • @tejasjani3233
    @tejasjani3233 Před měsícem

    Great 👍 👍 👍 👍

  • @Sandeep-654
    @Sandeep-654 Před měsícem

    Bhai Groww Pé bhi videos bana do daily clutch aate h aaj mrng m position li uske baad exit nahi hui 2 ghante tk or 25000 ka loss Ho Gaya profit k baad so pls expose Groww

  • @Smartstudy0407
    @Smartstudy0407 Před měsícem

    Fir vi indian market up jaa raha hay strength 😊

  • @sanketdoiphode5594
    @sanketdoiphode5594 Před 29 dny

    Risk in the market is not that you invest in something, the price goes against & you see an unrealized loss. Risk in the market is when you take a position, price goes against you and you are compelled to book your unrealized loss due to expiry in f&o...

  • @RAHUL0520
    @RAHUL0520 Před měsícem

    कई लोग तो ऐसे है जो रातों रात करोड़पति बनने का सपना देखते है इंसान की लालच की वजह से ये प्रकृति कही न कही उसे फंसा ही देती है

  • @shobhathorat6023
    @shobhathorat6023 Před měsícem +1

    Zee business news par jitne bhi srock bataye hai..humne sub unke hisab se liye hai...sub loss me hai..ek bhi prft me nahi..wo log buy krne ke liye bolte hai....aur stock gir jate hai..pl.. analyse. On Zee business

  • @RoronoaZoro098
    @RoronoaZoro098 Před měsícem +1

    Sir mujhe apko kuch information dena h ek forex broker ke bareme bhi please reply kar deta bahut logo ke paise save ho jayega usse

  • @arunamurthy987
    @arunamurthy987 Před 28 dny

    Hello sir, can we start a new sip in quant. Is this advisable

  • @mr.perfect1210
    @mr.perfect1210 Před měsícem

    Sir Kotak securities mere account se aye din paise kaat le rahi Mera fund daily minus me rahta hai compliant karne par ajeeb se charger batate hai
    1000 ki holding par 65 rs ki dp charges par month bata rahe aur bhi bahut kuch Mera bahut paisa kaat liye unhone pls help kariye mere pass call recording bhi hai

  • @maulikbhattt
    @maulikbhattt Před měsícem

    A big thank you for all you are doing in raising awareness!

  • @ravikumarsharma7490
    @ravikumarsharma7490 Před měsícem

    Sahara india per bhi penalty laga k chalu kyu ni karti sebi

  • @ChitogeChitogeK
    @ChitogeChitogeK Před měsícem

    fund manager ki family kamaye ya fir penlty ke nam pe sarkari jebe SEBI bhar de
    retail Investor ka toh bs LOSS hi h isme...

  • @Traderpankaj745
    @Traderpankaj745 Před měsícem

    bhai pm small trade ko expose karo.........wo stock option buy sell krwata hai live stream par.

  • @22vikky
    @22vikky Před 26 dny

    Sir forever company kai history par video chaiye

  • @rkg782
    @rkg782 Před měsícem +1

    भाई एक रिक्वेस्ट हैं
    MR trading treder के बारे में कुछ करो plz भाई🙏🙏🙏🙏🙏🙏🙏

  • @JishnuChatterjee
    @JishnuChatterjee Před měsícem

    UNPARALLELED CONTENT ❤

  • @ParveenHaritash
    @ParveenHaritash Před měsícem

    ये तो inside trading हैं

  • @krishanulayek4489
    @krishanulayek4489 Před měsícem

    ❤ LOVE YOU SIR.....

  • @ashishvloge8599
    @ashishvloge8599 Před měsícem

    One objection sir e people uske friends unknow people ko by sell krayenge phir sebi keaise pata krengi 🤣🤣
    Jb khuch purches krna ho unknown people se krenge lekin pkde nhi jayenge
    Ganda hai pr dhandha hai 😊

  • @jaam52gabu29
    @jaam52gabu29 Před měsícem

    Next biggest sacam mutual fund hi hoga ...

  • @anirudhdeo8479
    @anirudhdeo8479 Před měsícem

    Sir ji sip hai Quant kya kor na hai samoj nehi aa Raha hai....

  • @iTradersDen
    @iTradersDen Před měsícem

    What if they refused to pay the amount??

    • @INDIAN2k
      @INDIAN2k Před měsícem

      Believe in god 😅

  • @pravinpatil701
    @pravinpatil701 Před měsícem

    Nice ❤

  • @krishnakunal6300
    @krishnakunal6300 Před měsícem

    जय हिन्द सर जी 🙏🏻

  • @karnanathmishra5736
    @karnanathmishra5736 Před měsícem

    सर हमने स्टॉक में इन्वेस्ट करके रखा है। पारा दीप क्या इन्वेस्ट करना सही है स्टॉक में या इसके इसमें कुछ फ्रॉड हो सकता है।

  • @ShrikantKarampuri-2203
    @ShrikantKarampuri-2203 Před měsícem

    log paisa bana rahe inse dekha nhin jata, 80% involvement of retailers in market is also hurting them, lage raho market mein, rakeshji bolke gaye aadmi ho ya market ek din upar hi jana hai inko

  • @sandeepchauhan8748
    @sandeepchauhan8748 Před měsícem +1

    Quant choro Groww ka dekho unhone MF wo bech Diya Jo h hi nhi

  • @Asit_mondal123
    @Asit_mondal123 Před měsícem

    Groww me do din se stop loss problem hua hai.
    Usme mera stop loss laga he nahi.
    Mai do din pahle call karke problem bataya groww ko.
    Fir aj to mera bahat loss ho gaya stop loss ki waja se😢

    • @enlightentheworld459
      @enlightentheworld459 Před měsícem

      Grow sabse ganda app hai wo aise time par dhokha deta hai jb sabse Jayda jaruri hota hai

  • @PUNEPRO
    @PUNEPRO Před 29 dny

    SEBI ke naye niyam ke baare me kuch bataye please

  • @adityajain9573
    @adityajain9573 Před 29 dny

    Sir , I've been trading options since last year and from the past 3 months I have been profitable I have only 6 days in red but the issue is that, those 6 days were cut down my profit by nearly 50%.
    How can I control my losses ??

  • @Itsminagaraj
    @Itsminagaraj Před měsícem

    special video on intraday hunter please sir

  • @ashishchauhan6669J
    @ashishchauhan6669J Před měsícem

    Bhai ye Aastha Parivar pe bhe kuch research karo..
    How come this guy is spending so much money on online marketing…

  • @subham26
    @subham26 Před 28 dny

    Sir your thumbnail is misleading

  • @dipankundu22
    @dipankundu22 Před 25 dny

    Quant mutual fund mai invested money mf central and cams online pe kiu show nehi ho rha??😢

  • @jatinmehta2088
    @jatinmehta2088 Před měsícem

    Abhishek kher ka video banayo. Wo to aapka dost he na iske liye uska video kaha se banayoge

  • @nagarajbarakam9862
    @nagarajbarakam9862 Před 22 dny

    But this MF NAV appreciation is graeter than other mutual funds like SBI, HDFC, Axis. Then what is the loss to Investor. 90 percent of companies share price increase begore Qly. Results if good or decrease if qly.results are bad. Is it not front running or insider information. If so why such deals probed by SEBI.

  • @abhimanyusaw5389
    @abhimanyusaw5389 Před měsícem

    Sir groww app sahi mein scam karta h Aaj profit ho raha tha sir use loss mein convert kar diya exit nahin de raha tha

  • @karnanathmishra5736
    @karnanathmishra5736 Před měsícem

    फ्रॉड से कैसे बच के रहे सर इसके लिए अभी थोड़ा सा टिप्स दे दीजिए और कौन-कौन स्टॉक को खरीदेंगे तो फ्रॉड नहीं होगा। यह भी थोड़ा बता दीजिए प्लीज!

  • @stocksmarket4756
    @stocksmarket4756 Před měsícem

    Super 👌👏

  • @avinashpatil4934
    @avinashpatil4934 Před měsícem

    Now One By One Mutual Fund Ke Fraud Niklenge.. Note My Words.. Same Option Trading Bhi Bandh Hogi.. Because it's a hedging tool.. if you are not having any open position you will not able buy option

  • @shrumallik1857
    @shrumallik1857 Před měsícem

    Wtf all my funds are in quants….i m not even feeling safe with my funds now

  • @shekharraghav2029
    @shekharraghav2029 Před měsícem +7

    MR TRADER का आज का शुद्ध लाभ 12 लाख रूपये का है सायद भारत रत्न?????????????????

    • @ADITYAKUMAR-rx9gp
      @ADITYAKUMAR-rx9gp Před měsícem +1

      Mr trading fake app chala rha h kite ka....iske bareme A digital blogger ko expose karna chahiye

    • @SwapTrader
      @SwapTrader Před měsícem +1

      Uska verified pnl kaise ata hai phir?

    • @WolfTrading786
      @WolfTrading786 Před měsícem

      Fake nhi h bhai

    • @SwapTrader
      @SwapTrader Před měsícem

      @@WolfTrading786 kaise kar leta hai roj profit?

    • @avidhn
      @avidhn Před měsícem

      Fake hai bhai

  • @motivationalchhotelalchaur7825

    Sir,
    Sanjiv bhasin jo Market analysis hay Bahut sare TV channels par gayan pela karte hay aur pahle hi stocks mein positions banake gayan pelte the TV par aur jaise hi new positions add on hoti thi to apna profit book kar lete the...sebi ne railie suru kar diya hay aur thoda aaap bhi rel dijiye😂

  • @ajayuikey8440
    @ajayuikey8440 Před měsícem

    Digital bloger Bhaiya please help me groww ne mera nuksan Kara Diya hai mujhe complaint karna bhi nahi aata please help me 😢😢😢

  • @stockTrendanalysis
    @stockTrendanalysis Před měsícem

    breakout dikhne ke baad bhi invest nhi kr sakte

  • @SKU55433
    @SKU55433 Před měsícem

    Koi sahi nahi hai jab pasa ki baat aayi hai tab koi sahi nahi hai. Agar hum covid ka baad dakha too max stocks 4/5 gunah ho gaya hain lakin jab mutual fund ki bbat kara to koi bhi aasa fund nahi hai jis main 20% sa jayadha nahi hai.

  • @shekargowda6729
    @shekargowda6729 Před měsícem

    App ka chanal ku deke 3.5 laks mila sir

  • @tejpalsingh366
    @tejpalsingh366 Před měsícem

    The dogs got the bone😂

  • @BASUNDHARA2016
    @BASUNDHARA2016 Před měsícem +1

    Koi chindi Brokar/Dealer, ya 20Cr ka scam keya hai, fund manager ka per day income hai 3Cr.

  • @bankniftytrader2017
    @bankniftytrader2017 Před měsícem

    Ye pura mutual fund hi ek fraud hai khud kama rahe hai or public ko mungfali ke chhilake de rahe hai... Sabse bada ghotala..

  • @panwardeepak79
    @panwardeepak79 Před měsícem

    😳😳😳😳

  • @abhimanyusaw5389
    @abhimanyusaw5389 Před měsícem

    😢😢😢😢😢

  • @AdityaSingh-iv9wz
    @AdityaSingh-iv9wz Před měsícem +1

    Quant ko panauti laga di 😂

  • @ANKITSINGH-to4bu
    @ANKITSINGH-to4bu Před měsícem

    🎉❤

  • @heyprateek3232
    @heyprateek3232 Před měsícem

    karte sab hai pakdate kuch hai

  • @Tradewithphychology
    @Tradewithphychology Před 29 dny

    Humko v fraud krna h

  • @Vtube123
    @Vtube123 Před měsícem

    sebi ko pakad ke bhi kya fayda jail hogi ni aur koi saza ni bs paisa dege aur nikal lege😂

  • @officialkavyalife
    @officialkavyalife Před 29 dny

    Mai pareshan hu