Page 6 - Latest Updates on Insider Trading
Intellect Design's Arun Jain, daughter settle case with Sebi, pay Rs1.76 cr
Intellect Design Arena Ltd's promoter Arun Jain and his daughter Aarushi Jain have settled with Sebi an alleged insider trading case after paying Rs 1.76 crore collectively.
 "Intellect Design's Arun Jain, daughter settle case with Sebi, pay Rs1.76 cr")
Rakesh Jhunjhunwala, wife settle Aptech insider trading case with Sebi
Ten individuals pay a total of Rs 37 cr towards settling the case
 "Rakesh Jhunjhunwala, wife settle Aptech insider trading case with Sebi")
'Christie fiction': Biocon chief slams Sebi order on Allegro Capital
The case dates back to January 2018, when Biocon had announced an exclusive global collaboration with Sandoz on next-generation biosimilars
 "'Christie fiction': Biocon chief slams Sebi order on Allegro Capital")
Sebi bars Allegro Capital for insider trading activities in Biocon shares
Sebi has barred Allegro Capital and one of its senior executives from the securities market for one year
 "Sebi bars Allegro Capital for insider trading activities in Biocon shares")
Sebi bars Biocon's official from securities mkt for 3 months, levies fine
Regulator Sebi has restrained an official of Biocon Ltd from accessing the securities market for three months and also levied monetary penalty for contravening insider trading norms.
 "Sebi bars Biocon's official from securities mkt for 3 months, levies fine")
Sebi bans eight, including 2 company staff, for insider trading in Infosys
Illegal gains worth Rs 3.06 crore impounded
 "Sebi bans eight, including 2 company staff, for insider trading in Infosys")
Infosys to initiate internal investigation into insider trading case
Infosys on Tuesday said it will initiate an internal investigation into an insider trading matter after markets regulator Sebi barred two of its employees from the securities market in the case.
Sebi bans 8 entities from securities mkt in Infosys insider trading case
Sebi has barred eight entities from the securities market for indulging in insider trading activities in the shares of Infosys
 "Sebi bans 8 entities from securities mkt in Infosys insider trading case")
Insider trading case: Sebi levies Rs 1.05 cr fine on Indiabulls Venture
The former non-executive director, Pia Johnson, and her husband, Mehul Johnson, violated the Prohibition of Insider Trading norms by trading in firm's scrip
Insider trading: SAT sets aside Sebi's order in WhatsApp leak case
The SAT has set aside Sebi's insider trading charges against few individuals, who circulated alleged unpublished price sensitive information about the financial results of half-a-dozen companies
Sebi drops insider trading charges against Dynamatic Technologies CEO
The market regulator dropped the case as the Securities and Appellate Tribunal (SAT), and then the Supreme Court, found no wrongdoing
Sebi comes out with disclosure format under insider trading rules
The system-driven disclosures in the securities market were first introduced in December 2015 and are being implemented in a phased manner
Fall again, rise again: The turbulent life story of Sandeep Aggarwal
Aggarwal comes across as neither arrogant of his achievements nor dismissive of his failings
 "Fall again, rise again: The turbulent life story of Sandeep Aggarwal")
Sebi bars NDTV promoters, others in insider trading case; company to appeal
NDTV said the order is based on an inaccurate assessment of facts.
 "Sebi bars NDTV promoters, others in insider trading case; company to appeal")
NDTV's Prannoy and Radhika Roy barred from securities market for 2 years
The move relates to a probe conducted by the markets regulator Sebi between September 2006 and June 2008 where violations of insider trading regulations were found
Amazon accuses Future Retail of insider trading, asks Sebi to investigate
It remains to be seen whether Indian courts and regulators will side with Amazon or Future Retail
 "Amazon accuses Future Retail of insider trading, asks Sebi to investigate")
Saurabh Mukherjea settles insider trading case with Sebi, pays Rs 1.38 cr
Analyst and money manager allegedly procured price-sensitive information from senior officials of Mannapuram Finance in 2013
 "Saurabh Mukherjea settles insider trading case with Sebi, pays Rs 1.38 cr")
Sebi levies fine on Biocon employee for violating insider trading norms
Accordingly, Sebi imposed a consolidated fine of Rs 3 lakh on Singh for both the violations -- not obtaining pre-clearance and making delayed disclosures
Sebi disposes of proceedings against Bharti Airtel, Sunil Mittal, 2 others
Sebi disposed of proceedings against four entities including Bharti Telecom Ltd and Sunil Bharti Mittal, in a matter related to alleged violation of insider trading norms
 "Sebi disposes of proceedings against Bharti Airtel, Sunil Mittal, 2 others")
Sebi orders impounding of over Rs 1.38 crore in Tara Jewels case
Markets regulator Sebi has ordered impounding of more than Rs 1.38 crore from Tara Jewels chief Rajeev Vasant Sheth and his daughters for indulging in insider trading in the company's share