Showing of 0 - 10 from 156 results
Insider trading - Total results - 156
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disposing off the proceedings against Reliance Petroinvestments, held that the company was not in possession of any unpublished price sensitive information (UPSI) and did not violate any regulations.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
Feb 02, 2015
Sebi goes overboard on insider trading; its norms can be grossly unfair to innocentsWhat makes the Sebi’s overreach even more dangerous is the simultaneous ushering in of reverse jurisprudence
Jan 15, 2015
Sebi gets tough on illicit transactions, notifies strict insider trading normsThe new norms, which will revamp nearly two-decade old regulations on insider trading and come into effect after four months, would also ensure that genuine trades are not impacted.
Jan 13, 2015
US apex court denies Rajat Gupta's appeal against lifetime banThe US Supreme Court has denied an appeal by India-born former Goldman Sachs Director Rajat Gupta, who had challenged a ruling by a lower court permanently banning him from from serving as an officer or director of a public company.
Nov 25, 2014
Insider trading? Sebi seeks details as surge in ING Vysya Bank stock raises eyebrowsJust days after Securities and Exchange Board of India announced new insider trading norms, the market regulator has sought details from stock exchanges about trades in shares of ING Vysya Bank that were conducted prior to the announcement of ts Rs 15,000-crore merger with Kotak Mahindra Bank last week.<br />