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On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

Sebi mulls new whistleblower mechanism for auditors, other...

The proposed move assumes significance in the wake of several auditors in the recent past decided to exit from their...

15 Sept 2019 3:47 PM IST

Sebi slaps Rs 3 cr fine on 5 entities in Bank of Rajasthan insider trading case. (PTI Photo)

Sebi fines Rs 3 crore on five entities in Bank of Rajasthan insider...

Earlier, in the same case, the regulator in November 2017 barred these entities from the securities market for five...

31 May 2020 1:01 PM IST

Republican US Rep. Christopher Collins (center) of western New York state has been indicted on charges that he used inside information about a biotechnology company to make illicit stock trades (Photo: AP)

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...

9 Aug 2018 2:38 PM IST

Krishnamoorthy received multiple emails regarding the investment banks potential involvement in the transaction, which also summarized the mechanics of the deal. (Photo: Pixabay/Representational)

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 IST

Reliance Industries chairman Mukesh Ambani.

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.

1 May 2017 8:27 PM IST

Ratan Tata and Cyrus Mistry have been at loggerheads since latter was ousted as Tata Sons chairman.

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 IST

The data said that as on January 1, 2016, a total of 59,272 cases were pending in the Supreme Court, of which there were 48,181 civil matters and 11,091 criminal cases.

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...

19 Jan 2017 3:34 PM IST

Krishnamoorthy was presented in Manhattan federal court before United States Magistrate Judge Kevin Nathaniel Fox on Tuesday. (FIle Photo)

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...

26 April 2017 1:37 PM IST