Page 3 - Latest Updates on Insider Trading
Titan Case: Sebi levies Rs 2 lakh fine for violating insider trading norms
The transactions were carried out by the designated person/employee of TCL between April 2018 to March 2019
 "Titan Case: Sebi levies Rs 2 lakh fine for violating insider trading norms")
Street Signs: Litmus test for IPO mkt, WhatsApp is Sebi's bogey, and more
This week, four companies are looking to raise more than Rs 4,100 crore via IPOs
 "Street Signs: Litmus test for IPO mkt, WhatsApp is Sebi's bogey, and more")
Family feud: Kirloskar Brothers Ltd refutes charges of mis-utilising funds
Kirloskar Brothers Limited refuted allegations that it had spent Rs 274 crore towards payment of professional legal expense and consultancy charges in the dispute of its Chairman and Managing Director
 "Family feud: Kirloskar Brothers Ltd refutes charges of mis-utilising funds")
Kirloskar promoters get a breather in the insider trading case
The three-member SAT bench dismissed Sebi's argument that certain entities gained undue advantage of any UPSI
TMS Ep275:Credit Suisse, Natural Gas Price, NIFTY Earnings, Insider Trading
How big a threat is Credit Suisse to India and the world? How will high global natural gas prices affect India? Will banks and auto drive Nifty earnings in Q2? What is insider trading? Answers here
 "TMS Ep275:Credit Suisse, Natural Gas Price, NIFTY Earnings, Insider Trading")
What is insider trading?
Sebi recently levied about Rs 6 lakh fine on three individuals for violating the insider trading norms in the shares of PVR Ltd. But what exactly is insider trading? Let's find out more in detail
 "What is insider trading?")
PVR case: Sebi penalises 3 individuals for violating insider trading norms
Capital markets regulator Sebi has imposed fines totalling Rs 6 lakh on three individuals for violating the insider trading norms in the shares of PVR Ltd.
 "PVR case: Sebi penalises 3 individuals for violating insider trading norms")
Sebi penalises 19 persons for fraudulent trading in Global Infratech stock
In its probe, Sebi found that 19 persons have followed a uniform strategy of executing 3,266 trades in a substantial quantity of shares
Top Headlines: Insider trading in NSE case, Tata's investing plan, and more
Business Standard brings you the top headlines at this hour
 "Top Headlines: Insider trading in NSE case, Tata's investing plan, and more")
ED points to insider trading in NSE case, to share info with Sebi for probe
Narain, arrested a few days before the chargesheet was filed, had allegedly conspired with iSec in the tapping case from the beginning
 "ED points to insider trading in NSE case, to share info with Sebi for probe")
Indian citizen pleads guilty in 1st ever crypto insider trading case in US
This is the first time that a defendant has admitted his guilt in an insider trading case in the US involving the cryptocurrency markets
 "Indian citizen pleads guilty in 1st ever crypto insider trading case in US")
IIT alums became friends on Street. Then one turned on other
Former Goldman banker Brijesh Goel was arrested for insider trading. His friend, ex-Barclays trader Akshay Niranjan, is co-conspirator, who turned on his buddy
 "IIT alums became friends on Street. Then one turned on other")
NSE shares compliance certificate on insider trading, tracks companies
The NSE last week shared compliance certificate on insider trading with companies, who have to give declaration and they are are tracking it at their end
 "NSE shares compliance certificate on insider trading, tracks companies")
Market regulator Sebi devices framework to curb insider trading
Initially, the new system will be applicable only for companies that are part of Sensex and the Nifty
SAT quashes insider trading charges against Biocon official Shreehas Tambe
The Securities Appellate Tribunal (SAT) has quashed the insider trading charges against Shreehas P Tambe when he was senior vice president of Biocon Ltd.
 "SAT quashes insider trading charges against Biocon official Shreehas Tambe")
Sebi penalises eight individuals for violation of insider trading norms
The transactions were carried out between April 2018 and March 2019 when they were designated employees of Titan Company
 "Sebi penalises eight individuals for violation of insider trading norms")
Varun Beverages: Two entities settle insider trading case with Sebi
The order came after the two applicants proposed to settle the alleged violations of insider trading rules, "without admitting or denying the findings" through a settlement order.
 "Varun Beverages: Two entities settle insider trading case with Sebi")
US SEC files charges against several Indian-Americans for insider trading
The US SEC has filed insider trading charges against several Indian-Americans in connection with three separate schemes that together yielded more than $6.8 million in illicit gains
 "US SEC files charges against several Indian-Americans for insider trading")
2 Indians, friend charged in 1st crypto insider trading scheme: Official
Two Indian brothers and their Indian-American friend have been charged in the US in the first ever cryptocurrency insider trading scheme in which they made illicit profits totalling over a mn dollars
 "2 Indians, friend charged in 1st crypto insider trading scheme: Official")
Sebi ups tech arsenal to crack whip on 'mules' used for insider trading
A lot more orders are to be passed soon and the main reason for that is Sebi's surveillance mechanism has become almost 100-times more effective with the use of the latest technologies