Tue, Jun 20, 2023
Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.
More >
Tue, Nov 29, 2022
Titan Case: The notices were issued against the individuals (noticees) after Sebi received a letter from TCL, wherein the company intimated the regulator about contravention of PIT (Prohibition of Insider Trading) rules and company's code of conduct by some of its designated employees.
Thu, Nov 17, 2022
SEBI started physical inspection of companies for the first time. Physical inspection directed to stock exchanges to check structured digital database. Know full news from Tarun Sharma.
Fri, Jul 08, 2022
Many times investors privy to the inside information of a company are able to make huge profits by sale or purchase of shares or manage to avet big loses. However, it is illegal to do transactions based on inside information as per the rules of SEBI
Wed, Sep 12, 2018
Justifying its proposal to seek phone-tapping powers, Sebi has said it could investigate and recommend action only in around 40 cases pertaining to prevention of insider trading in the last three years, out of which action like disgorgement or impounding of ill-gotten gains could be taken only in 12 cases of trading by insiders and the rest were disclosure-related.
Mon, Nov 27, 2017
Both the regulator and the exchanges are trying to find out if leaking of such information on social media platform violates insider trading and listing regulations.
Thu, Jul 06, 2017
Reportedly, a senior police official said that when Pratima called her husband multiple times for lunch, Dilip Pendse did not answered. Then she went down to check and found Pendse hanging from the ceiling fan.
Thu, Oct 06, 2016
Shares of the electric utilities company, Jaiprakash Power soared after the announcement made on proposals of restructuring including disinvestment of the company’s units.
Wed, Jun 15, 2016
An Indian-origin hedge fund manager on Wednesday, was charged by the Securities and Exchange Commission with insider trading after he reaped unlawful profits of nearly $ 32 million by trading on pharma stocks on the basis of tips he received from a former US government official.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.