Insider Trading

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Insider Trading - Total results - 161
SEBI mulls slew of reforms; tighter check on rating agencies, reward and hotline for informants
Business

SEBI mulls slew of reforms; tighter check on rating agencies, reward and hotline for informants

With an aim to further safeguard investors' interests and to take defaulters to the task, capital market regulator SEBI is planning to unveil a slew of reforms, including for greater checks on credit rating agencies and for rewarding informants in insider trading cases with up to Rs 1 crore reward

Manappuram Finance gets SEBI notice over 2013 'insider trading'; shares fall up to 11%
Business

Manappuram Finance gets SEBI notice over 2013 'insider trading'; shares fall up to 11%

Indian lender Manappuram Finance Ltd said on Friday it got a show-cause notice from the market regulator alleging that its officials disclosed price-sensitive information to a research analyst firm in 2013

Read Bhagavad Gita several times in US prison to cope with solitary confinement punishment: Rajat Gupta
Business

Read Bhagavad Gita several times in US prison to cope with solitary confinement punishment: Rajat Gupta

India-born former Goldman Sachs director Rajat Gupta, who served 19 months in US jail for insider trading, on Tuesday said he fell back on Bhagavad Gita during his stint in the prison

Sun Pharma's senior executive, wife settle insider trading case with SEBI
Business

Sun Pharma's senior executive, wife settle insider trading case with SEBI

Sun Pharma group's senior executive Abhay Arvind Gandhi and his wife Kiran have settled with SEBI a case related to insider trading in shares of Ranbaxy Laboratories in 2014

'There were mistakes, but I am not an insider trader,' says Rajat Gupta, former head of McKinsey & Co
Business

'There were mistakes, but I am not an insider trader,' says Rajat Gupta, former head of McKinsey & Co

Gupta, a graduate from Indian Institute of Technology (IIT), Delhi and Harvard Business School, was the first ever Indian-born CEO of McKinsey.

Ex-McKinsey MD Rajat Gupta says worst part of imprisonment in insider trading case was 'not being there for family'
Business

Ex-McKinsey MD Rajat Gupta says worst part of imprisonment in insider trading case was 'not being there for family'

I have been fighting to this day that I am not an insider trader, that I do not fit the definition of an insider trader, says Rajat Gupta

Investors unhappy over lack of disclosures at Sun Pharma; stocks’ fall continue as SEBI may reopen insider trading case
Business

Investors unhappy over lack of disclosures at Sun Pharma; stocks’ fall continue as SEBI may reopen insider trading case

In August 2017, Sun Pharma, Shanghvi and nine other entities settled an insider trading probe on payment of Rs 18 lakh towards settlement charges. Sources said SEBI is likely to reopen the case.

Sun Pharma open to evaluate some past decisions; has not received any query so far from SEBI: Dilip Shanghvi
Business

Sun Pharma open to evaluate some past decisions; has not received any query so far from SEBI: Dilip Shanghvi

Dilip Shanghvi, founder and managing director of Sun Pharma said the company will work towards re-establishing credibility and corporate governance

Sun Pharma shares slump 10% as SEBI plans to reopen insider trading case to probe alleged lapses by some of its promoters
Business

Sun Pharma shares slump 10% as SEBI plans to reopen insider trading case to probe alleged lapses by some of its promoters

Shares of Sun Pharmaceutical tumbled over 10 percent on Monday as markets regulator SEBI may reopen an insider trading case against the firm and probe alleged lapses by some of its promoters

Sebi seeks consent to intercept calls: Should such enormous power be conferred on regulator in absence of global precedent?
Business

Sebi seeks consent to intercept calls: Should such enormous power be conferred on regulator in absence of global precedent?

SEBI has already been conferred with a wide array of legislative, executive and quasi-judicial powers.

Wilful defaulters, economic offenders may not settle a case, suggests Sebi panel
Business

Wilful defaulters, economic offenders may not settle a case, suggests Sebi panel

Sebi may not settle a proceeding in case the alleged default has market-wide impact, caused losses to a large number of investors, or affected the integrity of the market.

PNB fraud: Sebi probe moves ahead; no clean chit given to fugitive businessmen Nirav Modi, Mehul Choksi
Business

PNB fraud: Sebi probe moves ahead; no clean chit given to fugitive businessmen Nirav Modi, Mehul Choksi

Sebi is probing alleged fraudulent trading, corporate governance-related violations, insider trading and disclosure related issues in the case of Punjab National Bank and Gitanjali Gems.

Amid a takeover battle at Fortis Healthcare, Sebi probes insider trading violation, other regulatory lapses
Business

Amid a takeover battle at Fortis Healthcare, Sebi probes insider trading violation, other regulatory lapses

Regulator Sebi is probing suspected insider trading by some institutional investors and other regulatory lapses at Fortis Healthcare amid a takeover battle and boardroom upheaval at the hospital chain, officials said

Insider trading: In the age of social media, SEBI finds co-conspirators using Facebook connection
Business

Insider trading: In the age of social media, SEBI finds co-conspirators using Facebook connection

SEBI has examined Facebook profiles of suspects to gather information about connection in a few cases.

Income Tax Department keeps close eye on buyback transactions: Why taxman can't be faulted for clampdown
Business

Income Tax Department keeps close eye on buyback transactions: Why taxman can't be faulted for clampdown

What has made buyback so attractive is the 2016 Budget amendment slapping a 10 percent tax on dividend in excess of Rs 10 lakh received by a shareholder, targeting mainly the company promoters.

Intel faces class-action lawsuits over failure to disclose Meltdown and Spectre security flaws in time
News & Analysis

Intel faces class-action lawsuits over failure to disclose Meltdown and Spectre security flaws in time

As far as we can tell, the lawsuits have no teeth. The vulnerability is inherent to the design of virtually every modern processor made in the last 20 years

Axis Bank-WhatsApp leak case: Sebi chief Ajay Tyagi says information revealed from companies
Business

Axis Bank-WhatsApp leak case: Sebi chief Ajay Tyagi says information revealed from companies

Sebi on Wednesday asked Axis Bank to strengthen its systems and conduct an internal probe to fix responsibility for the leaks

Sebi crackdown on Axis Bank leaks is a step in preventing rather than punishing insider trading
Business

Sebi crackdown on Axis Bank leaks is a step in preventing rather than punishing insider trading

Axis Bank has to complete the inquiry in WhatsApp leaks case within three months and file a report to Sebi within seven days thereafter