Wednesday, Sep 22, 2021 | Last Update : 05:22 PM IST

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

31 May 2020 1:01 PM

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.

15 Sep 2019 3:47 PM

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.

09 Aug 2018 2:38 PM

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.

11 Aug 2017 4:01 PM

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.

01 May 2017 8:27 PM


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.

26 Apr 2017 1:37 PM

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.

20 Jan 2017 12:31 PM

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.

19 Jan 2017 3:34 PM