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86 Results Found
  • 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.

  • Entities privy to UPSI cannot trade indirectly: Sebi Aug 12, 2016 07:08 PM IST

    Entities privy to UPSI cannot trade indirectly: Sebi

    Stock trades by entities privy to unpublished price sensitive information will be in violation of insider trading norms even if they are done indirectly under discretionary portfolio management scheme, according to Sebi.

  • 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.

  • Satyam scam: Sebi asks Raju family, others to pay Rs 1800cr Sep 10, 2015 07:01 PM IST

    Satyam scam: Sebi asks Raju family, others to pay Rs 1800cr

    In a fresh order in the nearly seven-year old Satyam scam case, regulator SEBI on Thursday asked 10 entities linked to the main accused B Ramalinga Raju -- including his mother, brother and son -- to disgorge over Rs 1,800 crore worth of illegal gains made by them.

  • Sebi bars Ramsarup Industries' CMD from market for 3 yrs Aug 04, 2015 07:12 PM IST

    Sebi bars Ramsarup Industries' CMD from market for 3 yrs

    Besides, Jhunjhunwala has been ordered to disgorge about Rs 98.12 lakh within 45 days from the date of this order.

  • Murugappa chief refutes insider trading charges, steps down May 22, 2015 10:43 PM IST

    Murugappa chief refutes insider trading charges, steps down

    A Vellayan, chairman of Murugappa Group, released a statement today regarding charges of insider trading leveled against him.

  • New Insider Trading Regulations: Are You Guilty? Jan 31, 2015 10:00 AM IST

    New Insider Trading Regulations: Are You Guilty?

    New Insider Trading Regulations: Are You Guilty?

  • Insider trading: Sebi must knock few heads to drive message Nov 20, 2014 12:13 PM IST

    Insider trading: Sebi must knock few heads to drive message

    The new rules in itself are unlikely improve the conviction rate when it comes to insider trading. That is because Sebi‘s problem so far has not been in proving that the accused was an insider.

  • SAT likely to reject fewer Sebi cases now: Ex-ED Nov 20, 2014 09:57 AM IST

    SAT likely to reject fewer Sebi cases now: Ex-ED

    JN Gupta, former executive director, Securities and Exchange Board of India (Sebi) says the market regulator drafted the new guidelines in such a manner that will allow the market regulator to access data and information that it couldn‘t get earlier.

  • New Sebi norms to improve corp governance: Rajnikant Patel Nov 19, 2014 10:27 PM IST

    New Sebi norms to improve corp governance: Rajnikant Patel

    The Sebi board met today and took a slew of decisions just as we had been reporting through the last few days. Market regulator has tightened the insider trading norms. The definition of "connected person" has been widened and new anti-insider trading norms allow for due diligence and access to unpublished price sensitive information.

  • Welcome changes made to delisting norms: Kotak Mahindra Nov 19, 2014 08:58 PM IST

    Welcome changes made to delisting norms: Kotak Mahindra

    "There has been a demand for lowering the time for IPOs in India in keeping up with international practices," Ajay Vaidya of Kotak Mahindra Capital said.

  • Changes made by Sebi are more of clarifications: Finsec Law Nov 19, 2014 08:17 PM IST

    Changes made by Sebi are more of clarifications: Finsec Law

    Sebi has tightened insider trading norms by widening the definition of "insider" and "connected person".

  • SEBI tightens insider trading and delisting rules Nov 19, 2014 06:13 PM IST

    SEBI tightens insider trading and delisting rules

    The SEBI board has streamlined delisting norms by saying that a delisting is successful if 25 percent of public stake is tendered.

  • Sebi to tighten insider trading norms Oct 10, 2014 04:24 PM IST

    Sebi to tighten insider trading norms

    "We are revising our prevention of insider trading regulations because we have discovered cases... unfortunately the cases are not just from small companies but also from big ones," Sebi Chairman U K Sinha said.

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