Latest News on Insider trading
Showing of 0 - 10 from 167 results
Insider trading - Total results - 167
Aug 04, 2017
Sebi order on MCX and FTIL: Jignesh Shah denies any violations, alleges conspiracyShah had served as Chairman and Managing Director of FTIL at the time when the alleged insider trading happened
Jul 06, 2017
Dilip Pendse, former Tata Finance chief, commits suicide: Here's how he defrauded the companyIn a suicide note, Pendse mentioned that he was frustrated over the legal cases that persisted and decided to end his life.
May 23, 2017
Ukrainian hacker involved in insider trading gets prison sentenceA Ukrainian computer hacker who was involved in a global scheme of insider trading which led to $100 million of legal profit has been sentenced to prison.
Dec 28, 2016
Chinese citizens accused to hacking law firms and indulging in insider trading in USAThree Chinese citizens have been criminally charged in the United States with trading on confidential corporate information obtained by hacking into networks and servers of law firms working on mergers, U.S. prosecutors said on Tuesday.
Jun 22, 2016
US: Indian-origin hedge fund manager, Sanjay Valvani commits suicideValvani was accused of having fraudulently made $25 million by indulging in insider trading.
Mar 21, 2016
Sebi widens probe into Vijay Mallya firms, sees insider trading evidence in Diageo dealSebi has widened its probe into dealings of Vijay Mallya-led UB Group, including in its own shares and with UK-based Diageo and other foreign players
Mar 09, 2016
Sebi holds Reliance Petroinvestments not guilty of insider tradingIn his order, adjudicating officer Suresh Gupta, disposing off the proceedings against Reliance Petroinvestments, held that the company was not in possession of any unpublished price sensitive information (UPSI) and did not violate any regulations.
Feb 05, 2016
Former Goldman Sachs director Rajat Gupta gets chance to avoid insider-trading convictionIn a relief to Rajat Gupta, the India-born former Goldman Sachs director, a US court has agreed to rehear his appeal to throw out his 2012 insider-trading conviction that landed him in jail.
Jul 16, 2015
Here's how insider trading, the scourge for bourses, makes its way into bettingWhat Gurunath Meiyappan and Raj Kundra, the two outlawed cricket enthusiasts, so to speak, have done is to emulate the corporate czars on the betting front.
Apr 04, 2015
US opposes Rajat Gupta's plea to reverse conviction, says he is 'not an innocent man'In court papers filed on Thursday, prosecutors said Gupta is "not an innocent man" as he abused his position as a corporate insider