Insider Trading News

In a major move, Sebi has barred seven entities from the securities market for up to three years and directed them to disgorge unlawful profits of Rs 35 lakh in a case of front-running the trades of Sanctum Wealth Management....

The Securities and Exchange Board of India (SEBI) has unveiled plans to relax certain provisions of the insider trading law. The proposed changes, outlined in a discussion paper on the regulator's website, aim to simplify the process for company management to ...

For breaking insider trading regulations, the Securities and Exchange Board of India (SEBI) fined Bollywood actress Shilpa Shetty Kundra, her businessman husband Raj Kundra, and their company Viaan Industries Rs 3 lakh. Viaan Industries received a preferential allocation of 500,000 equity ...

The Securities and Exchange Board of India (SEBI) has banned Srinivas Maddineni, an individual who was employed with Divi's Laboratories Ltd since 2017, from the stock market for two years for indulging in insider trading activities with the shares of the ...

The Securities and Exchange Board of India (SEBI) on 19 March had relaxed certain listing disclosure obligations to provide a breather to companies comply amid coronavirus-related shutdowns. Among other things, the markets regulator allowed listed companies to submit their March-ended quarter ...

To curb the growing menace of insider trading activities in the stock market, regulator SEBI will come up with a new set of norms within next ten days, Chairman U K Sinha said on Thursday. The capital markets watchdog had ...

Two corporate executives in California were arrested in connection with an insider trading case, in which they allegedly earned more than $27 million in profits. David Riley, a former chief information officer and vice-president for Foundry Networks was arrested yesterday in ...