You Searched For "SEBI insider trading" and got 17 results
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1 min read
You may earn up to ₹1 crore with a tip-off on insider trading sent to SEBI-- conditions apply
If you know someone making a quick buck out of trading in shares based on insider information, an…
1 min read
GIC settles insider trading case with Sebi
New Delhi, Dec 13 () General Insurance Corporation of India(GIC) has settled with regulator Sebi a …
PTI
1 min read
Some Banks may be under scanner for insider trading. This is serious!
It is speculated that many banks and financial institutions are flouting insider trading rules. Ban…
1 min read
India’s market regulator is examining Tata Sons and group companies for a major regulation violation
"We are taking note of the events unfolding at Tata companies and examining whether there has been …
1 min read
New India Assurance settles insider trading case with Sebi, pays over Rs 62 lakh
New Delhi, Jan 24 () State-owned New India Assurance Company Ltd has settled with markets regulator…
PTI
2 mins read
Ambit Capital pays Rs 6 cr to settle insider trading case with Sebi
New Delhi, Dec 13 () Brokerage house Ambit Capital has settled with regulator Sebi a case of allege…
PTI
2 mins read
Insider Trading cases: Sebi comes out with new informant mechanism to reward whistleblowers
New Delhi, Dec 24 () Markets watchdog Sebi on Tuesday came out with a new mechanism to reward whist…
PTI
1 min read
Sebi bans former Diageo official for 7 yrs in insider trading case
New Delhi, Jan 14 () Regulator Sebi has barred Nishat Shailesh Gupte, a former official of Diageo P…
PTI
2 mins read
A matrimonial website helped crack a share market scam in India
In the case of front running of several funds of Fidelity Group entities, Sebi has checked the p…
PTI
3 mins read
Relaxing trading window closure for 'insiders' may go against investors' interest, say experts
While promoters and other insiders are demanding that the trading window should be opened for them…
PTI
2 mins read
Kishore Biyani heaves a sigh of relief as SAT stays the SEBI ban until further notice
As per the company, the restructuring of the home furnishing businesses in the Future Group --…
1 min read
Sebi settles insider trading case in Sabero Organics matter for Rs 59 lakh
New Delhi, Jan 8 () Markets regulator Sebi has settled an alleged insider trading case with an indi…
PTI
3 mins read
No country better than India in using tech to protect clients' securities: SEBI chief
There is no country in the world in terms of "margin protection" better than India where technology…
PTI
3 mins read
Sebi disposes of insider trading case against Gammon Infra's former CMD
New Delhi, Jan 29 () Markets regulator Sebi has disposed of adjudicating proceedings against Abhiji…
PTI
2 mins read
Manappuram Fin: Sebi disposes of insider trading charges against Kotak Mahindra Life Insurance Co
"I do not find a reasonable and acceptable degree of probability towards proving beyond doubt or e…
PTI
1 min read
Sebi bans former officials of Indiabulls Ventures from securities markets for 1 year
During the UPSI period, between January 24, 2017, and March 14, 2017, Pia traded 5.5 lakh shares w…
PTI
2 mins read
Manappuram Fin: Sebi disposes of insider trading charges against SBI MF, Aditya Birla Sunlife MF
"I do not find a reasonable and acceptable degree of probability towards proving beyond doubt or ev…