Wednesday, Apr 24, 2024 | Last Update : 05:44 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
1 of 1
Columns
Modi's "Guarantee 2024" vs Congress' "Nyay Patra" - A Clash of Narratives
Exploring the historical context and implications of the term "Hindu Rashtra" in light of constitutional and legal frameworks.
The BJP adapts its messaging, responding to opposition criticism with new assurances and clarifications.
Pradeep S. Mehta and T.B. Simi
Pradeep S. Mehta and Simi T.B. | Urgent action is required at all levels to tackle plastic pollution
Urgent Call to Action: Addressing the Global Plastic Pollution Crisis on Earth Day 2024