Latest News on Insider Trading
Showing of 0 - 10 from 154 results
Insider Trading - Total results - 154
Dec 05, 2018
Investors unhappy over lack of disclosures at Sun Pharma; stocks’ fall continue as SEBI may reopen insider trading caseIn 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.
Dec 04, 2018
Sun Pharma open to evaluate some past decisions; has not received any query so far from SEBI: Dilip ShanghviDilip Shanghvi, founder and managing director of Sun Pharma said the company will work towards re-establishing credibility and corporate governance
Dec 03, 2018
Sun Pharma shares slump 10% as SEBI plans to reopen insider trading case to probe alleged lapses by some of its promotersShares 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
Sep 20, 2018
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.
Sep 11, 2018
NDTV's Prannoy and Radhika Roy receive show cause notice from SEBI for alleged violation for insider trading regulationsShares of NDTV were trading 0.14 percent higher at Rs 35.25 apiece on BSE.
Aug 14, 2018
Wilful defaulters, economic offenders may not settle a case, suggests Sebi panelSebi 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.
Aug 06, 2018
PNB fraud: Sebi probe moves ahead; no clean chit given to fugitive businessmen Nirav Modi, Mehul ChoksiSebi 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.
May 22, 2018
Amid a takeover battle at Fortis Healthcare, Sebi probes insider trading violation, other regulatory lapsesRegulator 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
Apr 19, 2018
Insider trading: In the age of social media, SEBI finds co-conspirators using Facebook connectionSEBI has examined Facebook profiles of suspects to gather information about connection in a few cases.
Mar 27, 2018
Income Tax Department keeps close eye on buyback transactions: Why taxman can't be faulted for clampdownWhat 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.