Page 4 - Latest Updates on Insider Trading
Sebi levies fine on two employees of Titan Company for disclosure lapses
They traded in the scrip of Titan with total value of transactions in excess of Rs 10 lakh
 "Sebi levies fine on two employees of Titan Company for disclosure lapses")
Sebi levies fine on 3 Titan employees for violating insider trading norms
Markets regulator Sebi on Monday imposed monetary penalty on three employees of Titan Company Ltd for violating insider trading norms
 "Sebi levies fine on 3 Titan employees for violating insider trading norms")
Sebi fines 2 persons for violating insider trading norms in Mindtree case
Markets regulator Sebi on Thursday penalised two persons for violating insider trading norms with respect to shares of Mindtree Ltd.
Sebi levies Rs 20 lakh fine on individual for insider trading in Videocon
Markets regulator Sebi on Friday imposed a fine of Rs 20 lakh on an individual for violation of insider trading norms in the shares of Videocon Industries Ltd.
Indiabulls Ventures CEO, 4 others pay Rs 5cr to settle insider trading case
Four individuals and one entity, including CEO of Indiabulls Ventures Ltd, paid around Rs 5 crore as settlement charges to Sebi to settle a case of alleged insider trading in shares of the firm
 "Indiabulls Ventures CEO, 4 others pay Rs 5cr to settle insider trading case")
Decoded: Of 'Pandora Papers', insider trading and Biocon link
Kiran Mazumdar-Shaw, executive chairperson of Biocon denied any impropriety
 "Decoded: Of 'Pandora Papers', insider trading and Biocon link")
Abhay Bhutada hasn't done anything as per lawyers, says Adar Poonawalla
Poonawalla said Abhay Bhutada, who resigned last week from post of Managing Director on alleged charges of insider trading, "hasn't done anything" as per the lawyers and others who gave him reports
 "Abhay Bhutada hasn't done anything as per lawyers, says Adar Poonawalla")
Sebi levies fine on Titan's employee for disclosure lapses
Markets regulator Sebi on Friday imposed monetary penalty on an employee of Titan Company Ltd for disclosure lapses, in violation of insider trading norms
Poonawalla Fincorp hits 5% lower circuit for second day as MD resigns
Sebi on Wednesday barred Abhay Bhutada, the MD and CEO of Poonawalla Fincorp, and seven others from accessing the securities market for allegedly insider trading in shares of the company
 "Poonawalla Fincorp hits 5% lower circuit for second day as MD resigns")
Poonawalla Fincorp MD Abhay Bhutada quits following Sebi action
Vijay Deshwal, Group Chief Executive Officer, will continue to run the company's operations; firm appoints new Chief Risk Officer
 "Poonawalla Fincorp MD Abhay Bhutada quits following Sebi action")
Sebi bars CEO of Poonawalla Finance, seven others for insider trading
Rs 13.6 crore impounded; analysis by Sebi showed a group of connected entities had taken long positions in Magma Fincorp that were later squared off, generating huge profits
Sebi confirms directions passed against entities in Infosys insider trading
Sebi on Wednesday confirmed its directions passed earlier against certain entities to bar them from the capital markets for allegedly indulging in insider trading in Infosys Ltd's shares.
Sebi penalises 2 Videocon promoter cos for violating insider trading norms
The entities have violated Prohibition of Insider Trading (PIT) norms, according to two separate orders
Sebi penalises compliance officer of Essar Shipping in insider trading case
Markets regulator Sebi on Wednesday levied monetary fine on the compliance officer of Essar Shipping Ltd for failing to administer the code of conduct as prescribed under insider trading norms.
Titan case: Sebi penalises 6 people for violating insider trading rules
Sebi had received a letter from Titan, intimating the regulator about contravention of insider trading norms
Sebi penalises six people for violating insider trading rules in Titan case
Capital markets regulator Sebi on Tuesday penalised six individuals for violating insider trading norms in the matter of Titan Company Ltd.
 "Sebi penalises six people for violating insider trading rules in Titan case")
Unfreeze Zee Entertainment insider trading accounts: Bajaj Finance to Sebi
Bajaj Finance has told Sebi that the blockage of funds would adversely impact its ability to repay and may result in a default
SAT stays Biocon insider trading order
Sebi had directed Allegro Capital and its owner Kunal Kashyap to disgorge Rs 25 lakh for allegedly dealing in shares of Biocon while in possession of price sensitive information.
 "SAT stays Biocon insider trading order")
Sebi levies Rs 12L fine on individual for insider trading in Infosys scrip
Markets regulator Sebi on Monday imposed a total fine of Rs 12 lakh on an individual for indulging in insider trading in the shares of Infosys Ltd
BoR insider trading case: SAT dismisses appeals against Sebi order
SAT dismissed appeals of seven entities, including former promoters, against a Sebi order that barred them from securities market in case of alleged insider trading in Bank of Rajasthan.
 "BoR insider trading case: SAT dismisses appeals against Sebi order")
