Corruption In SEBI Settlement Hemant Ghai Case .....Accused Gained Rs5 Cr Approx From Illegal Trade.

Mumbai: Complaint is filed with SEBI chairman to see corruption and loss to exchequer in CNBC Awaz anchor Hemant Ghai SEBI settlement Case . As per Complainant the Hemant Ghai has gained Rs 5 cr approx from illegal inside trading after this settlement .

Sebi’s 2021 investigation into the Ghai family found a strong correlation between the stock calls Hemant Ghai made on CNBC Awaaz and the trades carried out in the accounts of his wife and mother. According to the regulator, 81% of their trades and about 85% of their profits were tied directly to his on-air recommendations. Sebi claimed Ghai had access to his wife’s and mother’s trading accounts.

In July 2024 the regulator barred Ghai, his wife Jaya Hemant Ghai, and his mother Shyam Mohini Ghai from accessing the securities market for five years with immediate effect, citing their alleged involvement in fraudulent trading.

The regulator also directed Hemant and Jaya Ghai to repay ₹6.1 crore, along with 12% simple interest from 31 March 2020, representing profits earned through insider trading, and imposed separate penalties of ₹50 lakh on each of them. A final order in the matter was passed on 19 March 2025.

As per complaint to SEBI chairman the BIJU J Quasi judicial Authority has done settlement in Hemant ghai case from Rs 6.5 Cr approx to Rs 1.45 Cr by causing loss to exchequer. The Amount Rs 1.45 Cr was decided by accused . HPAC with BIJU J agreed on accused number by causing loss to union of India of Rs 5 Cr approx. The accused allowed to enjoy money earned from wrongdoings without any punishment and penalty. There is corruption in this settlement process .

https://www.sebi.gov.in/enforcement/orders/dec-2025/settlement-order-in-the-matter-of-trading-activities-of-certain-entities-to-trade-ahead-of-recommendation-furnished-in-tv-shows-co-hosted-by-mr-hemant-ghai-in-cnbc-awaaz_98267.html

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