Insider Trading | Latest & Breaking News on Insider Trading | Photos, Videos, Breaking Stories and Articles on Insider Trading (2024)

Jump to

• January 16, 2024 08:00 PM IST

  'Close friend' privy to Poonawalla Group's Magma buy fined Rs 10 lakhs for insider trading

  The announcement of Poonawalla Group buying a controlling stake in Magma Fincorp was made on February 10, 2021.

• December 20, 2023 03:02 PM IST

  SAT quashes Sebi order on Future Retail, lifts Rs 17.78-cr demand on promoter group, Biyanis

  The tribunal said that the demerger information was available in the public domain

• December 06, 2023 04:31 PM IST

  Satyam Computers: What caused the delay in the Sebi order and how it exposes a key question

  This latest SEBI order only dealt with the controversy of what should be the exact amount of illegitimate gains to be disgorged by the promoters.A fixed methodology or regulations to calculate unlawful gains may be the need of the hour.

• November 24, 2023 06:20 PM IST

  Trading Plans Review: Sebi proposes 2 different disclosure formats, setting of price limits

  In a consultation paper dated November 24, the SEBI suggested provisions to give more flexibility to trading plans under the Insider Trading Regulations

• November 21, 2023 08:11 AM IST

  Insider selling sparks bullish signal in distorted India market

  Booming stock markets and, in some cases, the need to repay loans backed by share pledges, may nudge founders to sell down further, analysts said.

• October 19, 2023 09:26 AM IST

  Is SEBI finally getting tough on insider trading?

  It has always pursued insider trading cases with vigour but in a few cases has levied stiff penalties, in a departure from past trends

• August 03, 2023 10:45 PM IST

  SAT stays Sebi debarment order on Apex Frozen Foods' CMD, wife, son-in-law

  The tribunal’s order dated August 2, however, has asked the three to deposit the disgorgement amount and pay the penalty given in the regulator’s order within four weeks

• July 24, 2023 09:04 PM IST

  'SEBI doesn't like Abhimanyus': Madhabi Puri Buch on need for voluntary delisting framework

  "The next set of Abhimanyus is perpetual insiders," Buch said, adding that a mechanism related to trading plan, aimed at addressing the issue, has not clearly worked and needs to be reviewed.

• June 16, 2023 12:39 PM IST

  Former Goldman Sachs VP charged with insider trading. The star witness: his IIT friend

  Akshay Niranjan, a former Barclays Plc trader, testified against his friend Brijesh Goel at an insider-trading trial in New York on Wednesday.

• June 02, 2023 12:09 AM IST

  Elon Musk is accused of insider trading by investors in Dogecoin lawsuit

  Investors have accused Musk of deliberately driving up Dogecoin's price more than 36,000% over two years and then letting it crash.

• May 30, 2023 10:06 AM IST

  SEBI seeks to widen price-sensitive net for insider trading

  A 2018 change to securities law meant companies could classify information as material but not price-sensitive. SEBI wants to plug that gap

• May 20, 2023 04:24 PM IST

  SEBI wants mutual funds to catch front running, insider trading frauds

  In a consultation paper that SEBI issued on May 20, it has proposed setting up of internal surveillance systems in mutual fund houses to catch fraudulent activities. It wants fund houses to be more pro-active

• May 18, 2023 09:00 PM IST

  Faced with tech-savvy crooks, Sebi proposes new regulations to probe ‘suspicious trading activity’

  The market regulator has released a consultation paper on regulations to stop unexplained suspicious trading activity

• May 18, 2023 06:39 PM IST

  Listed companies failed to categorise UPSI instances in 92% of cases: Sebi study

  Only 18 out of 227 press releases that contained price-sensitive information was categorized correctly

• May 18, 2023 05:51 PM IST

  Sebi proposes amendment to price-sensitive information norms to rein in insider trading

  Market regulator found listed entities were not reporting UPSI effectively

• April 13, 2023 08:03 PM IST

  ZEE insider trading: Punit Goenka pays Rs 50 lakh to settle case

  During the investigation, it was found that Goenka failed to put in place adequate internal controls within the company to identify unpublished price sensitive information.

• March 01, 2023 06:03 PM IST

  Sebi bans two individuals from securities markets for 1 year; levies Rs 25-lakh penalty in insider trading case

  In addition, Sebi directed two individuals — Lash*t Lallubhai Sanghvi and his wife Neha Sanghvi — to disgorge notional profits totalling Rs 99.72 lakh along with interest at the rate of 9 per cent per annum from September 2016 till the date of actual payment.

• December 22, 2022 06:22 PM IST

  Sebi penalises 2 individuals for insider trading in Deepak Fertilizers shares

  The regulator has slapped a fine of Rs 25 lakh on Naresh Ramniklal Mehta and Rs 20 lakh on his wife Pallavi Naresh Mehta, and also directed them to pay the fine within 45 days, according to an order.

• November 25, 2022 02:34 PM IST

  SEBI notifies inclusion of mutual funds in insider trading regulations

  Buying or selling mutual fund units by executives of a fund house will now be covered under the stringent SEBI Prohibition of Insider Trading regulations.

• October 28, 2022 03:25 PM IST

  Regulator may lag but will eventually detect market misconduct: SEBI chief Madhabi Puri Buch

  Madhabi Puri Buch hailed the power of technology, data analysis, and algorithms in combating the misconducts of the markets. She also hinted that the regulator will eventually crack the misconduct and the doer now that it has a stronger inbuilt mechanism.

• October 20, 2022 06:11 PM IST

  UFO Moviez promoter Kanwar settles insider trading case with Sebi

  This came after Kanwar approached Sebi to settle the pending proceedings through a settlement order "without admitting or denying the findings".

• September 30, 2022 06:47 PM IST

  Sebi includes mutual fund units in Insider Trading regulations

  Sebi’s decision stems from some instances it had observed in recent years when senior officials of a mutual fund house or part of the mutual fund industry eco-system had sold their units when they got a whiff of turbulence within the fund house.

• September 30, 2022 06:38 PM IST

  Sebi okays proposals for greater disclosure by companies; approves redemption and dividend payout reforms

  “Issuers shall disclose details of pricing of shares based on past transactions and past fund raising from investors,” the capital markets regulator said

• August 24, 2022 07:40 PM IST

  Titan case: Sebi fines eight individuals for breach of insider trading norms

  The transactions were carried out by the designated persons/employees of Titan between April 2018 and March 2019.

• July 28, 2022 07:30 PM IST

  PVR matter: Individual pays Rs 31 lakh for settlement with Sebi

  The move came after the person -- Kamal Gianchandani -- approached Sebi to settle the adjudication proceedings initiated against him through a settlement order.