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
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
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 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
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'
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
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
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
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?
SEBI has already been conferred with a wide array of legislative, executive and quasi-judicial powers.
NDTV's Prannoy and Radhika Roy receive show cause notice from SEBI for alleged violation for insider trading regulations
Shares of NDTV were trading 0.14 percent higher at Rs 35.25 apiece on BSE.
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
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
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
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
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
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
Sebi on Wednesday asked Axis Bank to strengthen its systems and conduct an internal probe to fix responsibility for the leaks
Axis Bank has to complete the inquiry in WhatsApp leaks case within three months and file a report to Sebi within seven days thereafter