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  • 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

  • Sebi slaps Rs 30 cr fine on PVP Ventures, its director Mar 27, 2015 09:15 PM IST

    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

  • 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?

  • 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.

  • Need to separate innocent mistakes and serious crimes: Sebi Dec 29, 2013 01:50 PM IST

    Need to separate innocent mistakes and serious crimes: Sebi

    Sebi will soon put in place a new set of norms to deal with insider trading menace, which would clearly demarcate 'innocent mistakes' from serious violations committed by top corporate executives and other connected entities while trading in shares of listed companies.

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