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insider trading
INSIDER TRADING NEWS
This Word Means: Insider trading
April 11, 2025 9:05 pm
Every day, 500 words on a word (or expression) that has appeared in The Indian Express.
Infosys' CEO Parekh settles insider trading case with Sebi; pays Rs 25 lakh
June 27, 2024 6:09 pm
The case emerged from Sebi's investigation between June 29, 2020, and September 27, 2021, in the matter of alleged insider trading in the scrip of Infosys.
Sebi proposes easing select insider trading provisions
November 25, 2023 12:05 am
Sebi prohibits insider trading but allows senior management personnel to trade in the shares of their companies under the trading plan framework, introduced in 2015.
Seven Indian-origin persons charged in one million dollar insider trading scheme
March 29, 2022 10:22 am
The complaint said that "armed with valuable inside information", they had obtained from Twilio, Sure, Lagudu and Chotu Pulagam began passing tips to their family and friends through phone calls and in-person visits in advance of Twilio's earnings announcement on May 6, 2020.
McKinsey partner Puneet Dikshit charged with insider trades on Goldman deal
November 11, 2021 12:23 pm
Puneet Dikshit, 40, bought short-term GreenSky options before the bank’s Sept. 15 announcement that it planned to acquire the financial technology company for around $2.24 billion and then sold them when shares soared on news of the deal, according to criminal charges unsealed Wednesday in Manhattan federal court.
Why shares in Sun Pharma are down over 10%
December 03, 2018 1:19 pm
Markets regulator Securities and Exchange Board of India (SEBI) is likely to reopen an insider trading case against Sun Pharmaceutical
Indian hedge fund manager in US charged with insider trading
June 16, 2016 4:22 pm
Sanjay Valvani, 44, reaped unlawful profits of nearly $32 million for hedge funds investing in health care securities by insider trading on tips he received.
Rajat Gupta files appeal to overturn insider trading conviction
August 26, 2015 11:23 am
Gupta's lawyer Gary Naftalis filed the fresh appeal in the US Court of Appeals for the Second Circuit yesterday against the July 2, 2015 ruling by a District Court.
US court acquits Rajaratnam's brother in insider trading case
July 09, 2014 9:16 am
Last year, Rajaratnam's brother Rengan was charged with conspiracy and securities fraud.
SAT dismisses Reliance Industries' appeal against Sebi
June 30, 2014 3:31 pm
Sebi had fined Reliance Petroinvestments Ltd Rs 110 mn ($1.83 mn) last year.
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