Sunday, May 29, 2022
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Corporates Insider Trading

Indiabulls Insider Trading: CEO, 4 Others pay Rs 5 Crore To Settle The Case

Indiabulls Insider Trading: CEO, 4 Others pay Rs 5 Crore To Settle The Case

The applicants to the settlement t order were CEO and full-time director Divyesh Shah and his relatives Dravinaben L Desai, Vikram L Desai, and Sharwary V Desai, and Vikram L Desai HUF.

07 October 2021
SEBI Bans Former Infosys, Wipro Employees Over Insider Trading

SEBI Bans Former Infosys, Wipro Employees Over Insider Trading

The order cited the two entities had unpublished price sensitive information (UPSI) pertaining to the company's partnership with Vanguard

29 September 2021

Sebi Imposes Rs 75 Lakh Fine On Venugopal Dhoot For Insider Trading

The order noted, "...information disseminated to the public with respect to the classification of Videocon’s loan account as NPA by Dena Bank was likely to...

SEBI Bars Poonawalla Fincorp MD From Stock Markets For Engaging In Insider Trading

SEBI Bars Poonawalla Fincorp MD From Stock Markets For Engaging In Insider Trading

The alleged insider trading predates to early this year when Adar Poonawalla had publicly disclosed his intent to acquire a controlling stake in the erstwhile...

16 September 2021

Insider Trading Nothing To Do With Sale, Purchase Of Land: Andhra HC Quashes Amaravati Land Proceedings

The judgment delivered by Justice Cheekati Manavendranath Roy debunks the 'insider trading' theory that the YSR Congress had been harping on since 2016

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28 June 2019
Indian IT Contractor Charged With Insider Trading, Securities Fraud In US, To Pay USD 800,000 In Penalties

Indian IT Contractor Charged With Insider Trading, Securities Fraud In US, To Pay USD 800,000 In Penalties

In December last year, the SEC charged Rajeshwar Gannameneni, 36 with securities fraud, based on his role in a serial insider trading scheme, and obtained a...


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