Page 5 - Insider Trading

Indiabulls Ventures CEO, 4 others pay Rs 5cr to settle insider trading case

Four individuals and one entity, including CEO of Indiabulls Ventures Ltd, paid around Rs 5 crore as settlement charges to Sebi to settle a case of alleged insider trading in shares of the firm

Decoded: Of 'Pandora Papers', insider trading and Biocon link

Kiran Mazumdar-Shaw, executive chairperson of Biocon denied any impropriety

Abhay Bhutada hasn't done anything as per lawyers, says Adar Poonawalla

Poonawalla said Abhay Bhutada, who resigned last week from post of Managing Director on alleged charges of insider trading, "hasn't done anything" as per the lawyers and others who gave him reports

Sebi levies fine on Titan's employee for disclosure lapses

Markets regulator Sebi on Friday imposed monetary penalty on an employee of Titan Company Ltd for disclosure lapses, in violation of insider trading norms

Poonawalla Fincorp hits 5% lower circuit for second day as MD resigns

Sebi on Wednesday barred Abhay Bhutada, the MD and CEO of Poonawalla Fincorp, and seven others from accessing the securities market for allegedly insider trading in shares of the company

Poonawalla Fincorp MD Abhay Bhutada quits following Sebi action

Vijay Deshwal, Group Chief Executive Officer, will continue to run the company's operations; firm appoints new Chief Risk Officer

Sebi bars CEO of Poonawalla Finance, seven others for insider trading

Rs 13.6 crore impounded; analysis by Sebi showed a group of connected entities had taken long positions in Magma Fincorp that were later squared off, generating huge profits

Sebi confirms directions passed against entities in Infosys insider trading

Sebi on Wednesday confirmed its directions passed earlier against certain entities to bar them from the capital markets for allegedly indulging in insider trading in Infosys Ltd's shares.

Sebi penalises 2 Videocon promoter cos for violating insider trading norms

The entities have violated Prohibition of Insider Trading (PIT) norms, according to two separate orders

Sebi penalises compliance officer of Essar Shipping in insider trading case

Markets regulator Sebi on Wednesday levied monetary fine on the compliance officer of Essar Shipping Ltd for failing to administer the code of conduct as prescribed under insider trading norms.

Titan case: Sebi penalises 6 people for violating insider trading rules

Sebi had received a letter from Titan, intimating the regulator about contravention of insider trading norms

Sebi penalises six people for violating insider trading rules in Titan case

Capital markets regulator Sebi on Tuesday penalised six individuals for violating insider trading norms in the matter of Titan Company Ltd. The regulator has levied a fine of Rs 1 lakh each on Muniraj Radhakrishnan, Gangadhar Sudheer Kallihal, Punit Juneja, Jayraj P, Arjun Ramji Vishwakarma and Mekat George. In six separate orders, Sebi said these individuals were employees or designated persons of Titan at the time of the violation. While in employment of Titan, they had transacted in securities of the company on two occasions between the quarter ended June 2018 and March 2019. The total traded value of the securities by each of them was in excess Rs 10 lakh. Under the norms, they were required to make disclosures to Titan for each of the transactions within two working days. However, they did not make the disclosures. By doing so, they violated the prohibition of insider trading (PIT) norms. They have contended that were not aware about Sebi Act, PIT regulations and the compan

Investors need to focus on 'insider' selling red flag

Selling by insiders has picked up amid stocks scaling new highs. In July, they sold shares worth more than 10,000 crore rupees, and in June and May around 7,000 crore rupees each. Let's delve into what this means for investors.

Unfreeze Zee Entertainment insider trading accounts: Bajaj Finance to Sebi

Bajaj Finance has told Sebi that the blockage of funds would adversely impact its ability to repay and may result in a default

SAT stays Biocon insider trading order

Sebi had directed Allegro Capital and its owner Kunal Kashyap to disgorge Rs 25 lakh for allegedly dealing in shares of Biocon while in possession of price sensitive information.

Sebi levies Rs 12L fine on individual for insider trading in Infosys scrip

Markets regulator Sebi on Monday imposed a total fine of Rs 12 lakh on an individual for indulging in insider trading in the shares of Infosys Ltd

BoR insider trading case: SAT dismisses appeals against Sebi order

SAT dismissed appeals of seven entities, including former promoters, against a Sebi order that barred them from securities market in case of alleged insider trading in Bank of Rajasthan.

Top headlines: IndiGo's losses mount; Ola's Aggarwal takes on Elon Musk

Business Standard brings to you the top headlines on Tuesday

A quick look into Sebi's fresh push to crackdown on insider trading

The market regulator recently raised the reward for providing credible information that leads to prosecution from Rs 1 crore to Rs 10 crore

Best of BS Opinion: Four fatal failures, bank nationalisation & more

Here are the top BS Opinion articles of the day.