Page 6 - Latest Updates on Insider Trading
Saurabh Mukherjea settles insider trading case with Sebi, pays Rs 1.38 cr
Analyst and money manager allegedly procured price-sensitive information from senior officials of Mannapuram Finance in 2013
 "Saurabh Mukherjea settles insider trading case with Sebi, pays Rs 1.38 cr")
Sebi levies fine on Biocon employee for violating insider trading norms
Accordingly, Sebi imposed a consolidated fine of Rs 3 lakh on Singh for both the violations -- not obtaining pre-clearance and making delayed disclosures
 "Sebi levies fine on Biocon employee for violating insider trading norms")
Sebi disposes of proceedings against Bharti Airtel, Sunil Mittal, 2 others
Sebi disposed of proceedings against four entities including Bharti Telecom Ltd and Sunil Bharti Mittal, in a matter related to alleged violation of insider trading norms
 "Sebi disposes of proceedings against Bharti Airtel, Sunil Mittal, 2 others")
Sebi orders impounding of over Rs 1.38 crore in Tara Jewels case
Markets regulator Sebi has ordered impounding of more than Rs 1.38 crore from Tara Jewels chief Rajeev Vasant Sheth and his daughters for indulging in insider trading in the company's share
Sebi orders impounding Rs 3.6 cr from 4 entities in insider trading case
Markets regulator Sebi has ordered impounding of wrongful gains worth Rs 3.6 crore from four entities related to a case of insider trading in the shares of Infibeam Avenues Ltd
Centre turns down Sebi request to tap phones in insider trading cases
The latest request was made after it was found that sensitive information pertaining to some of the marquee companies was being leaked by some or the other source
Infosys fines director for 'inadvertent trade' by wife's portfolio manager
A penalty of Rs 2 lakh has been imposed on Bobby Parikh, Infosys said in a regulatory filing
 "Infosys fines director for 'inadvertent trade' by wife's portfolio manager")
Potential Kodak deal paused until insider trading 'allegations are cleared'
Recent allegations of wrongdoing raise serious concerns, says the US government department
 "Potential Kodak deal paused until insider trading 'allegations are cleared'")
Trump has been devastating for rule of law: Former US prosecutor Bharara
"You can have a perfect constitution, perfect compliance but if people who run things don't themselves have integrity then you don't get justice." Preet Bharara Former Federal Prosecutor
 "Trump has been devastating for rule of law: Former US prosecutor Bharara")
Sebi amends insider trading norms; entities to maintain database on UPSI
This comes after the board of Sebi approved a proposal in this regard last month
JM Financial's Atul Saraogi settles insider trading case with Sebi
During November 2013 to December 2016, the Sebi had conducted an investigation in case of alleged insider trading by Saraogi
 "JM Financial's Atul Saraogi settles insider trading case with Sebi")
Manappuram Finance, 5 individuals settle insider trading case with Sebi
The matter relates to the company and some individuals communicating Unpublished Price Sensitive Information (UPSI) to market participants before disclosing the same to the stock exchanges
United Spirits case: Sebi slaps Rs 3 cr penalty for insider trading
Markets regulator Sebi on Tuesday imposed a penalty totalling more than Rs 3 crore on three persons for insider trading activities in the shares of United Spirits Ltd.
Sebi settles insider trading case of Manappuram Fin, receives Rs 15 lakh
The regulator in its order said it had conducted an investigation into the matter of selective disclosure of unpublished price-sensitive information (UPSI) of MFL
 "Sebi settles insider trading case of Manappuram Fin, receives Rs 15 lakh")
Top headlines: Sebi on insider trading, pvt investment in space research
Business Standard brings to you top stories of the day which made it to the headlines
 "Top headlines: Sebi on insider trading, pvt investment in space research")
Sebi board approves amendments to prohibition of insider trading rules
Amendments include maintaining a structured digital database containing nature of unpublished price sensitive information and names of persons who have shared the information
Time to reform takeover pricing
Enforcement apart, this is a good time to think about getting some structural reform underway
US DoJ drops charges against Droom founder in insider trading case
"This lasted for almost seven years. But I am very grateful that in the end it was the rightful and just call by the DoJ to drop all charges unconditionally," said Aggarwal.
 "US DoJ drops charges against Droom founder in insider trading case")
Sebi embraces new-age tools for information to prevent insider trading
The regulator will use data analytics to scrutinise what it finds in its 'data lakes' and monitor information on social media
 "Sebi embraces new-age tools for information to prevent insider trading")
Rakesh Jhunjhunwala under Sebi probe for insider trading in 2016: Reports
The billionaire investor is being probed for insider trading in education firm Aptech, according to reports
 "Rakesh Jhunjhunwala under Sebi probe for insider trading in 2016: Reports")
