Reserve Bank of India Building
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more



This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $30 billion.











India Securities Authority Reviews $11 Billion India Quant Mutual Fund for Suspected Front-Running & Leaking to Potential Beneficiaries, Authorities Raided Mumbai & Hyderabad offices, Quant Mutual Funds Best Performing Funds Generated +62% to 84% Returns in Last 12 Months, Front-Running is a Prohibited Practice of Placing Trades Ahead of Others to Take Advantage or Buying at a Lower Price or Selling at a Higher Price

27th June 2024 | Hong Kong

The Securities & Exchange Board of India (SEBI) is reviewing $11 billion India Quant Mutual Fund for suspected front-running and leaking to potential beneficiaries, with the authorities raiding Quant Mutual Fund Mumbai & Hyderabad offices.  Quant Mutual Funds best performing funds generated +62% to 84% returns in the last 12 months. Front-running is a prohibited practice of placing trades ahead of others (known orders) to take advantage or buying at a lower price or selling at a higher price.  Quant Mutual Fund – Incorporated in December 2007, the firm started its operations in May 2008.  quant Group was born more than a decade ago, as a financial services platform in the midst of the 2008 Global Financial Crisis, with two simple yet powerful guiding mantras – ‘Being Relevant’ and ‘Predictive Analytics.’ The guiding philosophy of ‘Being Relevant’ means that in a dynamic and volatile world, to remain relevant, and to preserve and grow wealth, the test of time must be passed every day by continuously updating knowledge and innovating on systems and processes. This is enabled by ‘Predictive Analytics’: an all-encompassing framework for understanding and forecasting markets, across assets and geographies.

“ India Securities Authority Reviews $11 Billion India Quant Mutual Fund for Suspected Front-Running & Leaking to Potential Beneficiaries, Authorities Raided Mumbai & Hyderabad offices, Quant Mutual Funds Best Performing Funds Generated +62% to 84% Returns in Last 12 Months, Front-Running is a Prohibited Practice of Placing Trades Ahead of Others to Take Advantage or Buying at a Lower Price or Selling at a Higher Price “

 



- Article continues below -



Intelligence at your fingertips
Get Started ($29 per year) : Click here
Caproasia Subscription ($680 yearly | $70 monthly): Click here


The 2026 Investment Day
Hong Kong | Singapore
March / July / Sept / Oct / Nov

Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Join 20+ CIOs & Senior investment team, with > 60% single family offices with $300 million AUM. Taking place in Hong Kong and in Singapore. Every March, April, July, Sept, Oct & Nov.
Visit | Register here


The 2026 Family Office Summit
9th / 16th April & 15th Oct Hong Kong Ritz Carlton | 23rd / 30th April & 5th Nov Singapore Amara Sanctuary Resort

Join 60 single family offices & family office professionals in Hong Kong & Singapore
Links: 2026 Family Office Summit | Register here


2026 Investment / Alternatives Summit
March / Oct / Nov in Hong Kong & Singapore

Join leading asset managers, hedge funds, boutique funds, private equity, venture capital & real estate firms in Hong Kong, Singapore & Asia-Pacific at the Investment / Alternatives Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here


2026 Private Wealth Summit
April / Oct / Nov in Hong Kong & Singapore

Join CEOs, CIOs, Head of Private Banking, Head of Family Offices & Product Heads at The Private Wealth Summit.  Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here





 

Quant Mutual Fund – Incorporated in December 2007, the firm started its operations in May 2008.  quant Group was born more than a decade ago, as a financial services platform in the midst of the 2008 Global Financial Crisis, with two simple yet powerful guiding mantras – ‘Being Relevant’ and ‘Predictive Analytics.’ The guiding philosophy of ‘Being Relevant’ means that in a dynamic and volatile world, to remain relevant, and to preserve and grow wealth, the test of time must be passed every day by continuously updating knowledge and innovating on systems and processes. This is enabled by ‘Predictive Analytics’: an all-encompassing framework for understanding and forecasting markets, across assets and geographies.

 

 

India Securities Authority Reviews $11 Billion India Quant Mutual Fund for Suspected Front-Running & Leaking to Potential Beneficiaries, Authorities Raided Mumbai & Hyderabad offices, Quant Mutual Funds Best Performing Funds Generated +62% to 84% Returns in Last 12 Months, Front-Running is a Prohibited Practice of Placing Trades Ahead of Others to Take Advantage or Buying at a Lower Price or Selling at a Higher Price

Reserve Bank of India Building



Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?



Quick Links



Web links may be disabled on mobile for security.
Please click on desktop.










Caproasia Users

  • Manage $20 million to $30 billion of assets
  • Invest $3 million to $300 million
  • Advise institutions, billionaires, UHNWs & HNWs

Caproasia Platforms | 11,000 Investors & Advisors

Monthly Roundtable & Networking

Family Office Programs

The 2026 Investment Day

  • March - Hong Kong
  • March - Singapore
  • April - Hong Kong
  • April - Singapore
  • July - Hong Kong
  • July - Singapore
  • Sept- Hong Kong
  • Sept - Singapore
  • Oct- Hong Kong
  • Nov - Singapore
  • Visit: The Investment Day | Register: Click here

Caproasia Summits

Contact Us

For Enquiries, Membership
[email protected], [email protected]

For Listing, Subscription
[email protected], [email protected]

For Press Release, send to:
[email protected]

For Events & Webinars
[email protected]

For Media Kit, Advertising, Sponsorships, Partnerships
[email protected]

For Research, Data, Surveys, Reports
[email protected]

For General Enquiries
[email protected]





Caproasia | Driving the future of Asia
a financial information technology co.
since 2014