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  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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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