Page 2 - Latest Updates on Insider Trading
Wockhardt's former official settles insider trading case with Sebi
Vijay Khetan, who was the compliance officer of Wockhardt, paid Rs 27.06 lakh towards the settlement charges to the capital markets regulator for the alleged violations of insider trading rules
 "Wockhardt's former official settles insider trading case with Sebi")
Sebi bans 2 individuals from securities markets, fines for insider trading
Out of the nine individuals, seven including Rakesh and his wife Rekha Jhunjhunwala had settled the proceedings with Sebi on July 14, 2021
 "Sebi bans 2 individuals from securities markets, fines for insider trading")
Sebi bans 3 entities from securities market for insider trading activities
Sebi has slapped penalties totalling Rs 15 lakh on three entities and also barred them from the securities markets for one year for flouting insider trading rules with respect to the shares of VSL
Sebi amends buying, selling of mutual funds under insider trading rules
Sebi amended norms to bring buying and selling of mutual fund units under the ambit of insider trading rules
Titan Case: Sebi levies Rs 2 lakh fine for violating insider trading norms
The transactions were carried out by the designated person/employee of TCL between April 2018 to March 2019
 "Titan Case: Sebi levies Rs 2 lakh fine for violating insider trading norms")
Street Signs: Litmus test for IPO mkt, WhatsApp is Sebi's bogey, and more
This week, four companies are looking to raise more than Rs 4,100 crore via IPOs
 "Street Signs: Litmus test for IPO mkt, WhatsApp is Sebi's bogey, and more")
Family feud: Kirloskar Brothers Ltd refutes charges of mis-utilising funds
Kirloskar Brothers Limited refuted allegations that it had spent Rs 274 crore towards payment of professional legal expense and consultancy charges in the dispute of its Chairman and Managing Director
 "Family feud: Kirloskar Brothers Ltd refutes charges of mis-utilising funds")
Kirloskar promoters get a breather in the insider trading case
The three-member SAT bench dismissed Sebi's argument that certain entities gained undue advantage of any UPSI
TMS Ep275:Credit Suisse, Natural Gas Price, NIFTY Earnings, Insider Trading
How big a threat is Credit Suisse to India and the world? How will high global natural gas prices affect India? Will banks and auto drive Nifty earnings in Q2? What is insider trading? Answers here
 "TMS Ep275:Credit Suisse, Natural Gas Price, NIFTY Earnings, Insider Trading")
What is insider trading?
Sebi recently levied about Rs 6 lakh fine on three individuals for violating the insider trading norms in the shares of PVR Ltd. But what exactly is insider trading? Let's find out more in detail
 "What is insider trading?")
PVR case: Sebi penalises 3 individuals for violating insider trading norms
Capital markets regulator Sebi has imposed fines totalling Rs 6 lakh on three individuals for violating the insider trading norms in the shares of PVR Ltd.
Sebi penalises 19 persons for fraudulent trading in Global Infratech stock
In its probe, Sebi found that 19 persons have followed a uniform strategy of executing 3,266 trades in a substantial quantity of shares
Top Headlines: Insider trading in NSE case, Tata's investing plan, and more
Business Standard brings you the top headlines at this hour
 "Top Headlines: Insider trading in NSE case, Tata's investing plan, and more")
ED points to insider trading in NSE case, to share info with Sebi for probe
Narain, arrested a few days before the chargesheet was filed, had allegedly conspired with iSec in the tapping case from the beginning
 "ED points to insider trading in NSE case, to share info with Sebi for probe")
Indian citizen pleads guilty in 1st ever crypto insider trading case in US
This is the first time that a defendant has admitted his guilt in an insider trading case in the US involving the cryptocurrency markets
 "Indian citizen pleads guilty in 1st ever crypto insider trading case in US")
IIT alums became friends on Street. Then one turned on other
Former Goldman banker Brijesh Goel was arrested for insider trading. His friend, ex-Barclays trader Akshay Niranjan, is co-conspirator, who turned on his buddy
 "IIT alums became friends on Street. Then one turned on other")
NSE shares compliance certificate on insider trading, tracks companies
The NSE last week shared compliance certificate on insider trading with companies, who have to give declaration and they are are tracking it at their end
 "NSE shares compliance certificate on insider trading, tracks companies")
Market regulator Sebi devices framework to curb insider trading
Initially, the new system will be applicable only for companies that are part of Sensex and the Nifty
SAT quashes insider trading charges against Biocon official Shreehas Tambe
The Securities Appellate Tribunal (SAT) has quashed the insider trading charges against Shreehas P Tambe when he was senior vice president of Biocon Ltd.
 "SAT quashes insider trading charges against Biocon official Shreehas Tambe")
Sebi penalises eight individuals for violation of insider trading norms
The transactions were carried out between April 2018 and March 2019 when they were designated employees of Titan Company
 "Sebi penalises eight individuals for violation of insider trading norms")
