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96 Results Found
  • Abhay Bhutada hasn't done anything as per lawyers, says Adar Poonawalla Sep 19, 2021 10:48 PM IST

    Abhay Bhutada hasn't done anything as per lawyers, says Adar Poonawalla

    The Pune-based non-banking finance company submitted the audio recording of the investor call through stock exchange filing on Sunday.

  • Abhay Bhutada, MD of Poonawalla Fincorp, resigns from board with immediate effect Sep 15, 2021 05:50 PM IST

    Abhay Bhutada, MD of Poonawalla Fincorp, resigns from board with immediate effect

    Following his resignation, Bhutada ceases to be a Director and key managerial personnel of the company.

  • Sebi bans 85 entities from capital markets for fraudulent trading Sep 06, 2021 08:21 PM IST

    Sebi bans 85 entities from capital markets for fraudulent trading

    The investigation was conducted to ascertain whether there was any violation of the provisions of the PFUTP (Prohibition of Fraudulent and Unfair Trade Practices ) Regulations by certain entities while trading.

  • Sebi penalises six individuals for violating insider trading rules in Titan case Aug 24, 2021 08:12 PM IST

    Sebi penalises six individuals for violating insider trading rules in Titan case

    In six separate orders, Sebi said these individuals were employees or designated persons of Titan at the time of the violation.

  • Has SEBI erred in the Biocon insider trading case? Jul 13, 2021 10:55 AM IST

    Has SEBI erred in the Biocon insider trading case?

    Insider trading cases are hard to prove but regulators don’t stop trying to stamp out this menace. In Biocon’s case, Sebi’s orders raise vital questions on their soundness.

  • Sebi needs to act rationally in insider trading judgements: Kiran Mazumdar-Shaw Jul 09, 2021 09:08 PM IST

    Sebi needs to act rationally in insider trading judgements: Kiran Mazumdar-Shaw

    Mazumdar-Shaw's tweet came after Sebi barred Allegro Capital and one of its senior executives from the securities market for one year in a case related to alleged insider trading activities in the shares of Biocon.

  • Sebi tweaks rules for accredited investors, independent directors and whistleblowers: Key takeaways Jun 29, 2021 07:23 PM IST

    Sebi tweaks rules for accredited investors, independent directors and whistleblowers: Key takeaways

    The regulatory amendments issued by Sebi also cover asset management companies, audit committees, real estate investment trusts (REITs) and infrastructure investment trusts (InvITs).

  • Explained | All you need to know about Infosys insider trading case Jun 02, 2021 06:14 PM IST

    Explained | All you need to know about Infosys insider trading case

    On May 31, SEBI banned eight entities and individuals selling and buying securities directly or indirectly until further notice. Two of them were Infosys employees.

  • Infosys Insider trading case | Experts say it's individual failure, company not at fault Jun 01, 2021 07:56 PM IST

    Infosys Insider trading case | Experts say it's individual failure, company not at fault

    In an order dated May 31, the market regulator Securities and Exchanges Board of India banned eight entities and individuals, including two Infosys employees, from selling and buying securities directly or indirectly until further notice. They were also fined Rs 3.06 crore.

  • Infosys Insider Trading: Sebi bars 8 entities from stock market, fines Rs 3.06 crore Jun 01, 2021 04:16 PM IST

    Infosys Insider Trading: Sebi bars 8 entities from stock market, fines Rs 3.06 crore

    Infosys Insider Trading: Based on an extract of the Structured Digital Database related to the financial results of Infosys for the quarter ended June 30, 2020, the Unpublished Price Sensitive Information (UPSI) came into existence on June 29, 2020. Thus, the UPSI period was from June 29, 2020 to July 15, 2020, Sebi said.

  • Insider Trading: SAT stays SEBI's order barring Future Group's Kishore Biyani from markets Feb 16, 2021 10:03 AM IST

    Insider Trading: SAT stays SEBI's order barring Future Group's Kishore Biyani from markets

    The tribunal has however directed Future Group’s promoters to deposit Rs 11 crore as an “interim measure.” The case to be heard next on April 12, 2021.

  • SEBI order won't impact deal with Reliance: Future Group Feb 03, 2021 11:02 PM IST

    SEBI order won't impact deal with Reliance: Future Group

    Kishore Biyani, other people and entities involved were also slapped with a penalty of Rs 3.7 crore.

  • Is SEBI toothless when it comes to insider trading cases? Jun 23, 2020 09:12 AM IST

    Is SEBI toothless when it comes to insider trading cases?

    Cracking down on insider trading is such an uphill task that SEBI almost always comes short. The number of insider trading convictions that have stood up to scrutiny before the Appellate Tribunal is negligible

  • How some companies are making the most of a crisis Jun 12, 2020 09:17 AM IST

    How some companies are making the most of a crisis

    Shrewd promoters are using the crisis as an opportunity to strengthen company balance sheets

  • SEBI slaps Rs 18.5 lakh fine on individual for violating insider trading, disclosure norms Apr 21, 2020 02:20 PM IST

    SEBI slaps Rs 18.5 lakh fine on individual for violating insider trading, disclosure norms

    In addition, he was also indulged in fraudulent trading activities in the shares of Incap.

  • Company insiders have been buying in the crash, should you? Mar 26, 2020 09:29 AM IST

    Company insiders have been buying in the crash, should you?

    When it looks like the world is falling apart, these level-headed corporate honchos are visualising a better future and putting their money in the business that they best understand – their own.

  • Why Sebi’s Rs 1 crore bait to trap insiders is unlikely to find any takers Jun 12, 2019 08:41 AM IST

    Why Sebi’s Rs 1 crore bait to trap insiders is unlikely to find any takers

    The reward offered is too hedged by conditions to be enticing to whistle-blowers

  • Market Regulation | The insider trading rules conundrum May 10, 2019 01:17 PM IST

    Market Regulation | The insider trading rules conundrum

    A new stock exchange circular not only places promoters and employees of a listed company at a detrimental position but also poses challenges for the firm itself in terms of planning of corporate actions and raising funds.

  • Indian citizen held in US, charged with insider trading Apr 26, 2017 12:10 PM IST

    Indian citizen held in US, charged with insider trading

    Acting Manhattan US Attorney Joon Kim said Avaneesh Krishnamoorthy made approximately USD 48,000 in illicit profits through the insider trading scheme.

  • Bharti Airtel promoter pays Rs 2.17 L to settle case with Sebi Apr 05, 2017 05:37 PM IST

    Bharti Airtel promoter pays Rs 2.17 L to settle case with Sebi

    Bharti Airtel's promoter firm Indian Continent Investment has settled an alleged insider trading case after paying Rs 2.17 lakh towards settlement charges to regulator Sebi.

  • Tech Mahindra matter: Sebi settles case with individual Jan 03, 2017 08:26 PM IST

    Tech Mahindra matter: Sebi settles case with individual

    Sebi has settled a case involving a former Tech Mahindra official L Murali Madhvan, who allegedly violated insider trading norms with respect to sale of the company's shares, after he agreed to pay Rs 4.23 lakh as settlement fee.

  • Happy that Sebi has disposed off charges: A Vellayan Jun 07, 2016 09:59 PM IST

    Happy that Sebi has disposed off charges: A Vellayan

    Speaking to CNBC-TV18's Jude Sannith, A Vellayan said that the Sebi has disposed off the insider trading charges against him.

  • What you should know about insider trading May 30, 2016 07:05 PM IST

    What you should know about insider trading

    Insider trading thus denotes use of price sensitive information by vested interests to make private gains or to avoid losses.

  • Property deal between USL, Vijay Mallya under Sebi scanner Mar 23, 2016 12:31 PM IST

    Property deal between USL, Vijay Mallya under Sebi scanner

    According to the deal, Mallya will get a 10 percent discount on three prime USL properties in Goa, Delhi and Mumbai

  • Polaris insider trading: SEBI orders seizing of Rs 2 crore Nov 26, 2015 09:29 PM IST

    Polaris insider trading: SEBI orders seizing of Rs 2 crore

    According to SEBI, Jain and Srikanth had made the alleged gains to the tune of Rs 1.85 crore and Rs 19.69 lakh, respectively.

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