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Indian Energy Exchange

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2025

    Alleged insider trading involving market-coupling information

    Reference material reports that SEBI uncovered an alleged insider-trading scheme involving confidential information about market coupling and trades in IEX put options before a significant share-price decline. The reported action included freezing alleged gains and barring the accused from market activity pending further investigation. The allegations and regulatory process should not be treated as a final finding unless confirmed by a subsequent authoritative decision.

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