insider trading
Sebi fines Rs 3 crore on five entities in Bank of Rajasthan insider trading case
Earlier, in the same case, the regulator in November 2017 barred these entities from the securities market for five years
Sebi mulls new whistleblower mechanism for auditors, other 'gate-keepers'
The proposed move assumes significance in the wake of several auditors in the recent past decided to exit from their audit mandate.
US Congressman Collins, son indicted for insider trading
The indictment came as he seeks another two year term in the upcoming polls, where Democrats hope to recapture the House of Representatives.
Indian-origin executive pleads guilty to insider trading in US
Avaneesh Krishnamoorthy pleaded guilty to criminal information charging him with engaging in the insider trading scheme.
Reliance Industries moves SAT against Sebi ban, penalty
Sebi had banned RIL and 12 others from equity derivatives trading for one year for fraudulent trading.
US: Indian citizen charged with insider trading worth USD 48,000 held
Krishnamoorthy is charged with one count of securities fraud, which carries a maximum sentence of 20 years in prison and fine of USD 5 mn.
No concrete evidence against Tata cos yet: Sebi
Market regulator says it’s also looking into allegations of insider trading at Tata Group companies, CNBC-TV18 reports.
Indian investor jailed in insider trading case in US
Amit Kanodia was sentenced to 20 months in prison and two years of supervised release including 100 hours of community service.