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

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

  • Two Indian brothers, their Indian-American friend charged in first ever cryptocurrency insider trading tipping scheme: Official Jul 22, 2022 07:37 AM IST

    Two Indian brothers, their Indian-American friend charged in first ever cryptocurrency insider trading tipping scheme: Official

    Ishan Wahi, 32, and his brother Nikhil Wahi, 26, are citizens of India and were residing in Seattle while Sameer Ramani, 33, resides in Houston.

  • US charges ex-Coinbase manager in first crypto insider trading case Jul 21, 2022 10:01 PM IST

    US charges ex-Coinbase manager in first crypto insider trading case

    Ishan Wahi, the product manager at the cryptocurrency exchange, and his brother Nikhil Wahi were arrested in Seattle on Thursday.

  • SEBI’s insider trading rules for mutual funds are good but not enough Jul 20, 2022 09:23 AM IST

    SEBI’s insider trading rules for mutual funds are good but not enough

    The proposed regulations use the existing, time-tested framework for listed entities with appropriate changes. But a fresh look by an expert committee would have been better 

  • The problem with SEBI including mutual fund units in insider trading rules Jul 13, 2022 12:05 PM IST

    The problem with SEBI including mutual fund units in insider trading rules

    SEBI’s consultation paper proposes to bring mutual fund units under the ambit of insider trading regulations. And it wants to include lawyers, auditors, bankers, credit rating agencies and others associated with the fund house.

  • SEBI penalises four individuals for violations in Mindtree share trade Jun 24, 2022 08:14 PM IST

    SEBI penalises four individuals for violations in Mindtree share trade

    The regulator levied a fine of Rs 1 lakh each on Chirag Malhotra, Meenakumari M, BG Dhananjaya and Nikhil Jain, according to four separate orders.

  • Sebi bans person from capital markets, imposes fine in NIIT Technologies insider trading case Jun 09, 2022 05:38 PM IST

    Sebi bans person from capital markets, imposes fine in NIIT Technologies insider trading case

    Sebi on Thursday barred one person from the capital markets for six months and imposed a penalty of Rs 12 lakh on him for indulging in insider trading in the shares of IT solutions company NIIT Technologies.

  • Former OpenSea executive charged with NFT insider trading Jun 02, 2022 04:45 PM IST

    Former OpenSea executive charged with NFT insider trading

    According to the US Department of Justice, Nathanial Chastain used confidential information about what NFTs, which are financial securities consisting of digital data, were going to be featured on OpenSea’s homepage for his personal financial gain

  • Stricter punishment is the only way to prevent front running  May 10, 2022 09:50 AM IST

    Stricter punishment is the only way to prevent front running 

    Unless the cost of chasing greed is made prohibitive such cases of front-running, market manipulation and insider trading will continue.  

  • Supreme Court raises the bar for proof in insider trading cases Apr 28, 2022 02:30 PM IST

    Supreme Court raises the bar for proof in insider trading cases

    A recent Supreme Court decision where it reversed SEBI’s order of disgorgement of about Rs 8.30 crore of alleged insider trading profits and penalty raises disturbing questions

  • Rama Bijapurkar on ICICI Bank insider trading: Was an inadvertent error Jan 24, 2022 02:29 PM IST

    Rama Bijapurkar on ICICI Bank insider trading: Was an inadvertent error

    Bijapurkar resigned as an independent director from the ICICI Bank board, citing likely conflict of interest and now reportedly faces a probe by market regulator Sebi.

  • Sebi passes confirmatory order in matter related to insider trading in Infosys scrip Dec 13, 2021 09:57 PM IST

    Sebi passes confirmatory order in matter related to insider trading in Infosys scrip

    Sebi said Ramit Chaudhari and Keyur Maniar "should desist from directly accessing the securities market till the completion of the ongoing investigation into the matter."

  • SEBI Chairman Ajay Tyagi on insider trading, mutual funds and first-time investors Nov 29, 2021 11:26 AM IST

    SEBI Chairman Ajay Tyagi on insider trading, mutual funds and first-time investors

    "Insider trading goes against the very basics of trust in the securities market. With all these millions of new investors entering the market, this trust of investors needs to be maintained."

  • Sebi cancels registration certificates of Aasmaa Commodities, Banka Bullion Oct 29, 2021 08:11 PM IST

    Sebi cancels registration certificates of Aasmaa Commodities, Banka Bullion

    The scheme of paired contracts illegally traded on NSEL platform has inflicted a huge loss to the market to the extent of Rs 5,500 crore, Sebi noted.

  • Sebi slaps fine on 2 individuals for not complying with summons in Videocon case Oct 27, 2021 08:58 PM IST

    Sebi slaps fine on 2 individuals for not complying with summons in Videocon case

    Sebi conducted an investigation between April 2017-September 2017 in the scrip of Videocon Industries for the possibility of insider trading and volume manipulation by certain entities.

  • Sebi levies fine on 3 employees of Titan for violating insider trading norms Oct 25, 2021 08:52 PM IST

    Sebi levies fine on 3 employees of Titan for violating insider trading norms

    During their employment with Titan, they had transacted in securities of Titan but failed to make requisite disclosures to the firm as required under PIT norms.

  • Sebi levies Rs 20 lakh fine on individual for insider trading in Videocon Oct 08, 2021 08:07 PM IST

    Sebi levies Rs 20 lakh fine on individual for insider trading in Videocon

    The authorised representative– Pradeep kumar Dhoot– was the insider who traded on behalf of the promoter the company, CE India Ltd, during the UPSI period.

  • His company Wipro lost the deal. He made money when Infosys won it. How SEBI cracked this whodunnit Sep 30, 2021 04:24 PM IST

    His company Wipro lost the deal. He made money when Infosys won it. How SEBI cracked this whodunnit

    Insider trading cases are not uncommon. What made this particular case intriguing was the involvement of two ex-employees of rival IT companies that often compete for the same projects. Moneycontrol pieces together the investigation and how Sebi cracked the case.

  • Infosys Insider Trading | SEBI bans Infosys and Wipro employee from trading  in stock exchanges Sep 29, 2021 12:17 PM IST

    Infosys Insider Trading | SEBI bans Infosys and Wipro employee from trading  in stock exchanges

    Two employees named were Ramit Chaudhri, Infosys executive and Keyur Maniar, a Wipro employee, who traded Infosys' scrips right after the announcement of Infosys' Vanguard deal in July 2020.

  • Sebi confirms ban on 5 persons in Zee Entertainment insider trading case Sep 27, 2021 10:58 PM IST

    Sebi confirms ban on 5 persons in Zee Entertainment insider trading case

    The regulator said a detailed investigation in the matter is in progress which may bring out additional roles of omission or commission, of these five persons, if any, in detail.

  • 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.

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