Insider trading case

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INSIDER TRADING CASE NEWS

Zee Entertainment Enterprises Ltd insider trading case, Sebi bars three individuals from securities market for insider trading in ZEEL

Sebi bans 3 individuals from securities market for two years; fines Rs 90 lakh in ZEEL insider trading case

April 02, 2023 1:11 pm

The case relates to insider trading activities by certain entities in the scrip of ZEEL, while in possession of UPSI pertaining to audited financial results of the media company for the quarter ended June 30, 2020 as well as launch of ZEEPLEX by the company on September 1, 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.

‘Insider trading case’: Sebi drops charges against Reliance Petroinvestments

March 10, 2016 1:21 am

The Sebi had in May 2013 imposed a penalty of Rs 11 crore on RPIL in the same case, but the order was later set aside by the SAT in December last year.

Rajat Gupta seeks re-trial over insider trading case

May 22, 2013 8:53 am

Ex-Goldman Sachs Group Board of Director Rajat Gupta's attorneys asked Judge to reverse his insider-trading conviction.

US fraud case: No jail for Rajiv Goel

September 25, 2012 11:05 am

Ex-Intel man admits guilt,testifies against Rajaratnam,avoids jail in US' biggest scam.

Judge fines Raj Rajaratnam $92 mn

November 09, 2011 8:33 am

A judge cited 'brazen' nature of the crime as he imposed a record penalty on the hedge fund boss.

Anil Kumar testifies against Rajaratnam

March 11, 2011 3:17 pm

Ex-McKinsey man Anil Kumar testified against his ex-Wharton classmate billionaire Raj Rajaratnam.

5 takeaways from Mohan Bhagwat’s Vijayadashami speech

Political Pulse3 hr ago

RSS chief Mohan Bhagwat's Vijayadashami address covered important topics such as terrorism, economic inequality, and environmental degradation. He stressed the importance of self-reliance and warned against a materialistic development model. He also addressed the issues of Naxalism and political instability in South Asia, urging for a democratic approach to bring about positive change.

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