Page 7 - Insider Trading

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

Sebi orders impounding Rs 3.6 cr from 4 entities in insider trading case

Markets regulator Sebi has ordered impounding of wrongful gains worth Rs 3.6 crore from four entities related to a case of insider trading in the shares of Infibeam Avenues Ltd

Centre turns down Sebi request to tap phones in insider trading cases

The latest request was made after it was found that sensitive information pertaining to some of the marquee companies was being leaked by some or the other source

Infosys fines director for 'inadvertent trade' by wife's portfolio manager

A penalty of Rs 2 lakh has been imposed on Bobby Parikh, Infosys said in a regulatory filing

Potential Kodak deal paused until insider trading 'allegations are cleared'

Recent allegations of wrongdoing raise serious concerns, says the US government department

Trump has been devastating for rule of law: Former US prosecutor Bharara

"You can have a perfect constitution, perfect compliance but if people who run things don't themselves have integrity then you don't get justice." Preet Bharara Former Federal Prosecutor

Sebi amends insider trading norms; entities to maintain database on UPSI

This comes after the board of Sebi approved a proposal in this regard last month

JM Financial's Atul Saraogi settles insider trading case with Sebi

During November 2013 to December 2016, the Sebi had conducted an investigation in case of alleged insider trading by Saraogi

Manappuram Finance, 5 individuals settle insider trading case with Sebi

The matter relates to the company and some individuals communicating Unpublished Price Sensitive Information (UPSI) to market participants before disclosing the same to the stock exchanges

United Spirits case: Sebi slaps Rs 3 cr penalty for insider trading

Markets regulator Sebi on Tuesday imposed a penalty totalling more than Rs 3 crore on three persons for insider trading activities in the shares of United Spirits Ltd.

Sebi settles insider trading case of Manappuram Fin, receives Rs 15 lakh

The regulator in its order said it had conducted an investigation into the matter of selective disclosure of unpublished price-sensitive information (UPSI) of MFL

Top headlines: Sebi on insider trading, pvt investment in space research

Business Standard brings to you top stories of the day which made it to the headlines

Sebi board approves amendments to prohibition of insider trading rules

Amendments include maintaining a structured digital database containing nature of unpublished price sensitive information and names of persons who have shared the information

Time to reform takeover pricing

Enforcement apart, this is a good time to think about getting some structural reform underway

US DoJ drops charges against Droom founder in insider trading case

"This lasted for almost seven years. But I am very grateful that in the end it was the rightful and just call by the DoJ to drop all charges unconditionally," said Aggarwal.

Sebi embraces new-age tools for information to prevent insider trading

The regulator will use data analytics to scrutinise what it finds in its 'data lakes' and monitor information on social media

Rakesh Jhunjhunwala under Sebi probe for insider trading in 2016: Reports

The billionaire investor is being probed for insider trading in education firm Aptech, according to reports

Sebi comes out with new mechanism to reward whistleblowers, informants

Insider trading refers to trading of securities while in possession of Unpublished Price Sensitive Information (UPSI) about the particular securities

Kiran Mazumdar Shaw settles 'insider trading case' with Sebi in Infy matter

Accordingly, she filed a settlement application without admitting or denying the default and remitted Rs 3,01,758 in September 2019.

Insider trading case: SAT lifts market ban on former CMD of Gammon Infra

In July 2014, Sebi had barred Rajan after finding him guilty of trading in shares on the basis of unpublished price sensitive information