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
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.
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.
July 09, 2014 9:16 am
Last year, Rajaratnam's brother Rengan was charged with conspiracy and securities fraud.
June 30, 2014 3:31 pm
Sebi had fined Reliance Petroinvestments Ltd Rs 110 mn ($1.83 mn) last year.
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.
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.
January 01, 2014 3:05 pm
Sebi is currently in the process of overhauling its nearly two decade old insider trading norms.
December 16, 2013 3:05 am
With new securities bill,Sebi hopes to encourage minority investors who fear insider trading.
December 12, 2013 2:21 am
Insider trading has been the biggest problem plaguing the Indian stock markets.