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Page 5 - Latest Updates on Insider Trading

Top headlines: IndiGo's losses mount; Ola's Aggarwal takes on Elon Musk

Business Standard brings to you the top headlines on Tuesday

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Updated On : 28 Jul 2021 | 7:20 AM IST

A quick look into Sebi's fresh push to crackdown on insider trading

The market regulator recently raised the reward for providing credible information that leads to prosecution from Rs 1 crore to Rs 10 crore

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Updated On : 28 Jul 2021 | 1:19 AM IST

Best of BS Opinion: Four fatal failures, bank nationalisation & more

Here are the top BS Opinion articles of the day.

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Updated On : 19 Jul 2021 | 6:21 AM IST

Biocon controversy: Sebi's insider trading laws may need an overhaul

Sebi regulations define "insider" as a company associate who is trading in the company's shares based on unpublished price sensitive information (UPSI) to make a quick buck

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Updated On : 19 Jul 2021 | 6:10 AM IST

Intellect Design's Arun Jain, daughter settle case with Sebi, pay Rs1.76 cr

Intellect Design Arena Ltd's promoter Arun Jain and his daughter Aarushi Jain have settled with Sebi an alleged insider trading case after paying Rs 1.76 crore collectively.

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Updated On : 15 Jul 2021 | 3:42 PM IST

Rakesh Jhunjhunwala, wife settle Aptech insider trading case with Sebi

Ten individuals pay a total of Rs 37 cr towards settling the case

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Updated On : 14 Jul 2021 | 10:55 PM IST

'Christie fiction': Biocon chief slams Sebi order on Allegro Capital

The case dates back to January 2018, when Biocon had announced an exclusive global collaboration with Sandoz on next-generation biosimilars

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Updated On : 10 Jul 2021 | 12:38 PM IST

Sebi bars Allegro Capital for insider trading activities in Biocon shares

Sebi has barred Allegro Capital and one of its senior executives from the securities market for one year

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Updated On : 09 Jul 2021 | 4:49 PM IST

Sebi bars Biocon's official from securities mkt for 3 months, levies fine

Regulator Sebi has restrained an official of Biocon Ltd from accessing the securities market for three months and also levied monetary penalty for contravening insider trading norms.

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Updated On : 01 Jul 2021 | 1:05 PM IST

Infosys to initiate internal investigation into insider trading case

Infosys on Tuesday said it will initiate an internal investigation into an insider trading matter after markets regulator Sebi barred two of its employees from the securities market in the case.

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Updated On : 02 Jun 2021 | 12:53 AM IST

Sebi bans 8 entities from securities mkt in Infosys insider trading case

Sebi has barred eight entities from the securities market for indulging in insider trading activities in the shares of Infosys

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Updated On : 01 Jun 2021 | 7:06 PM IST
Updated On : 02 Jun 2021 | 1:05 AM IST

Insider trading case: Sebi levies Rs 1.05 cr fine on Indiabulls Venture

The former non-executive director, Pia Johnson, and her husband, Mehul Johnson, violated the Prohibition of Insider Trading norms by trading in firm's scrip

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Updated On : 21 May 2021 | 8:13 PM IST

Insider trading: SAT sets aside Sebi's order in WhatsApp leak case

The SAT has set aside Sebi's insider trading charges against few individuals, who circulated alleged unpublished price sensitive information about the financial results of half-a-dozen companies

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Updated On : 26 Mar 2021 | 8:52 PM IST

Sebi drops insider trading charges against Dynamatic Technologies CEO

The market regulator dropped the case as the Securities and Appellate Tribunal (SAT), and then the Supreme Court, found no wrongdoing

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Updated On : 03 Mar 2021 | 1:39 AM IST

Sebi comes out with disclosure format under insider trading rules

The system-driven disclosures in the securities market were first introduced in December 2015 and are being implemented in a phased manner

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Updated On : 09 Feb 2021 | 10:08 PM IST

Fall again, rise again: The turbulent life story of Sandeep Aggarwal

Aggarwal comes across as neither arrogant of his achievements nor dismissive of his failings

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Updated On : 05 Dec 2020 | 11:12 AM IST

Sebi bars NDTV promoters, others in insider trading case; company to appeal

NDTV said the order is based on an inaccurate assessment of facts.

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Updated On : 28 Nov 2020 | 6:35 PM IST

NDTV's Prannoy and Radhika Roy barred from securities market for 2 years

The move relates to a probe conducted by the markets regulator Sebi between September 2006 and June 2008 where violations of insider trading regulations were found

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Updated On : 28 Nov 2020 | 3:03 PM IST

Amazon accuses Future Retail of insider trading, asks Sebi to investigate

It remains to be seen whether Indian courts and regulators will side with Amazon or Future Retail

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Updated On : 12 Nov 2020 | 1:05 AM IST