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Wednesday, April 21, 2021

insider trading


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.

Three Indian-Americans charged in insider trading scheme

June 14, 2014 10:37 am

Saleem Khan used the confidential information to illegally trade on more than 40 occasions ahead of the company's public release.

Insider trading: Ex-Goldman Sachs director Rajat Gupta hauls apex court to avoid jail

June 11, 2014 11:55 am

The Harvard-educated Gupta is one of the most high-profile Wall Street executives to be convicted of insider trading.

Insider trading,risk management key focus areas for 2014: Sebi

January 01, 2014 3:05 pm

Sebi is currently in the process of overhauling its nearly two decade old insider trading norms.

Overhauling rules to protect investors from 'insiders'

December 16, 2013 3:05 am

With new securities bill,Sebi hopes to encourage minority investors who fear insider trading.

Govt staff,judges to come under purview of insider trading norms

December 12, 2013 2:21 am

Insider trading has been the biggest problem plaguing the Indian stock markets.