Sebi turns to big data to nail the smart violators
![](https://img.etimg.com/thumb/msid-87096899,width-1070,height-580,imgsize-67734,overlay-etmarkets/photo.jpg)
The alert for Sebi to look into a suspected front running or insider trading violation remains abnormal fluctuations in a stock's price and volume activity. Once it detects transactions are related, the regulator moves in to use its other methods to make a stronger case.
via Economictimes
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