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

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Currently, around ₹800 crores have been withdrawn by investors from the mutual fund's total AUM of ₹90,000 crores due to this issue.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.
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[@ADigitalBlogger]

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

[@gummadi294]

@ADigitalBlogger waiting for grow fraud case video 😞

[@Desimunda003]

Soam Jena pe video banao bhai

[@Shakti9565]

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

[@Sandeep-654]

@@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_]

Prafull Billore ne mutual funds ke bhi L laga diye😂

[@shashanksachan6336]

Panauti vale ne Kia kya

[@KushwahaTech]

Right

[@operatorstyletrading]

O kaise yaha fraud me aaya

[@RN_8696]

Prafull billore name hi kaafi he 😂😂😂

[@rajatdogra96]

Kaun hai yeh 😂😂😂

[@maninderchatha8529]

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

[@santoshupadhyay1402]

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😊

[@prajapatiapil6494]

Modi bolega to vapis kharid lena😂

[@santoshupadhyay1402]

@@prajapatiapil6494 ha

[@Rjpardeepbanna]

😂😂😂

[@user-ot6kn6li8e]

Quant me bne rho profit hi dega

[@INDIAN2k]

No 😂

[@AdityaSingh-ds5si]

AUM badhne de chomu fir dekhenge 😂

[@rvisingh5842]

Bilkul aise allegation bahut se mutual fund main lagte rehte hai

[@kavyarathore2986]

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

[@Punk0401]

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

[@skimran942]

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

[@liladharbhakare1150]

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

[@shankarsable]

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

[@karanparjapati9820]

Mai aappe bahut biswas karte hai sir

[@RiteshKumar-yw1gi]

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

[@satishhirve3836]

Thanks sir information

[@VISHAL-fx6hj]

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

[@bankniftytrader2017]

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

[@gauravchaudhary8497]

Thank you sir

[@sateshmohini7067]

Very nicely explained.. thank you

[@VikashKumar-qc2im]

Thanks

[@cr434]

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.

[@Razrman]

Sahi bola bhai

[@karanparjapati9820]

Nice sir

[@harshshukla9567]

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

[@Trading_]

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

[@dhawall184]

Congratulations for 1 million subscribers ❤

[@kishorebharathi2161]

does front running and insider trading is same?

[@subhamghosh5401]

No

[@jayati69]

Excellent presentation. A request - Can you do a vlog on the small caps where Quant MF has invested and whether there is any linkage between the companies and the fund managers.

[@pravinpatil701]

Nice ❤

[@JishnuChatterjee]

UNPARALLELED CONTENT ❤

[@krishanulayek4489]

❤ LOVE YOU SIR.....

[@tejasjani3233]

Great 👍 👍 👍 👍

[@kamalnagar60320]

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?

[@stocksmarket4756]

Super 👌👏

[@arunamurthy987]

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

[@Hungryman159]

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..

[@maulikbhattt]

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

[@ChitogeChitogeK]

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

[@badalsharma1391]

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

[@mrs.zebafatima704]

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

[@rajajls1]

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

[@Traderzone501]

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

[@Jeevansingh10082]

Bar bar dega same information to pta chal jayega

[@krishnakunal6300]

जय हिन्द सर जी 🙏🏻

[@gotamkachhaya607]

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

[@sanketdoiphode5594]

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...

[@RoronoaZoro098]

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

[@sportsacademy-ig2vi]

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

[@raviprajapati3112]

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.

[@shubhamburele]

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🤣🤣🤣

[@Smartstudy0407]

Fir vi indian market up jaa raha hay strength 😊

[@RAHUL0520]

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

[@tejpalsingh366]

The dogs got the bone😂

[@valdimarputinoffice]

😂 dogs got content and he is put of control

[@jaam52gabu29]

Next biggest sacam mutual fund hi hoga ...

[@anirudhdeo8479]

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

[@INDIAN2k]

Remove

[@mr.perfect1210]

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

[@shobhathorat6023]

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

[@mukeshlashkariprajapati6849]

Wo jo bole uska ulta karo, buy ka bole Sell kardo Sell Ka bole buy kardo simple😊

[@joydevghosh8489]

Khud sikh k karo sab sahi hoga

[@GaneshDebbarma-kt2zn]

Knowledge nehi hain tumhara pass pagal

[@chrgbhtt]

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

[@iTradersDen]

What if they refused to pay the amount??

[@INDIAN2k]

Believe in god 😅

[@AjnabikiComedyMurli]

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

[@SouravSarkarArjun]

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]

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

[@anujsomany2716]

Upon reading comments section, wondering why ❓it often feels that some viewers doubt & want to know about the hidden relationship & tacit contract aggrement between SEBI (Regulator) and ADB (content creator)😢

[@Itsminagaraj]

special video on intraday hunter please sir

[@rkg782]

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

[@neerajgupta220]

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

[@ANKITSINGH-to4bu]

🎉❤

[@Arun14741]

Abhi to koi clue nhi mila just doubt hai

[@ChitogeChitogeK]

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...

[@karnanathmishra5736]

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।

[@adityajain9573]

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 ??

[@ravikumarsharma7490]

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

[@ej9qf]

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

[@ParveenHaritash]

ये तो inside trading हैं

[@AdityaSingh-iv9wz]

Quant ko panauti laga di 😂

[@Asit_mondal123]

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]

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

[@panwardeepak79]

😳😳😳😳

[@subham26]

Sir your thumbnail is misleading

[@PUNEPRO]

SEBI ke naye niyam ke baare me kuch bataye please

[@sandeepchauhan8748]

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

[@user-investment-associate]

Sahi kha

[@abhimanyusaw5389]

😢😢😢😢😢

[@jatinmehta2088]

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

[@avinashpatil4934]

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

[@shekharraghav2029]

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

[@ADITYAKUMAR-rx9gp]

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

[@SwapTrader]

Uska verified pnl kaise ata hai phir?

[@WolfTrading786]

Fake nhi h bhai

[@SwapTrader]

@@WolfTrading786 kaise kar leta hai roj profit?

[@avidhn]

Fake hai bhai

[@ShrikantKarampuri-2203]

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

[@ashishchauhan4225]

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

[@shekargowda6729]

App ka chanal ku deke 3.5 laks mila sir

[@ashishvloge8599]

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 😊

[@stockTrendanalysis]

breakout dikhne ke baad bhi invest nhi kr sakte

[@karnanathmishra5736]

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!

[@Sandeep-654]

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

[@bankniftytrader2017]

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

[@ajayuikey8440]

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

[@BASUNDHARA2016]

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

[@SKU55433]

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.

[@officialkavyalife]

Sir mai aapka videos dekti hu

[@heyprateek3232]

karte sab hai pakdate kuch hai

[@rabisahni4162]

fansi ki saza dena chahiye garib ka paisa lutata h kara se kara kanoon bne 😢

[@shrumallik1857]

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

[@user-ie7gz1td9m]

MBA chaiwala the best indicator in the world 😂

[@abhimanyusaw5389]

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

[@Vtube123]

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

[@subhashpatel2767]

mutual fund sahi hai😂

[@nathkrupa3463]

Mutual fund hi galat hai😂😂😂😂😂

[@officialkavyalife]

Mai pareshan hu