Unpublished Price Sensitive Information

SEBI met with its Board on December 18

Faced with tech-savvy crooks, Sebi proposes new regulations to probe ‘suspicious trading activity’

The market regulator has released a consultation paper on regulations to stop unexplained suspicious trading activity

Sebi clarifies on structured digital database, contra trade

In addition to this, the database also include details of persons who have shared such information, Sebi said in its 25-page comprehensive Frequently Asked Questions (FAQs).

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.

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Stock trades by entities privy to unpublished price sensitive information will be in violation of insider trading norms even if they are done indirectly under discretionary portfolio management scheme,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

Sebi orders to seize Rs10 lk gains in insider trading case

The Securities and Exchange Board of India (Sebi) found that Amit Jaiswal and his wife, Mansi, had traded in the shares of the company during August-October of 2009 while possessing price-sensitive information and allegedly made unlawful gains in the process.

Sebi slaps Rs 30 cr fine on PVP Ventures, its director

The Securities and Exchange Board of India (Sebi), in its order, has imposed a penalty of Rs 15.15 crore each on PVP Global Ventures (formerly known as PVP Energy) and Potluri

SAT: Employees Guilty; Gaurs Not!

Jaypee Group Chairman Manoj Gaur, his wife Urvashi Gaur and brother Sameer Gaur are not guilty but the company‘s two Whole Time Directors and Company Secretary are.