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Corporates: Insider Trading

Indiabulls Insider Trading: CEO, 4 Others pay Rs 5 Crore To Settle The Case

Oct 07, 2021 Outlook Business Team

The applicants to the settlement t order were CEO and full-time director Divyesh Shah and his relatives Dravinaben L Desai, Vikram L Desai, and Sharwary V Desai, and Vikram L Desai HUF.

SEBI Bans Former Infosys, Wipro Employees Over Insider Trading

Sep 29, 2021 Saptaparno Ghosh

The order cited the two entities had unpublished price sensitive information (UPSI) pertaining to the company's partnership with Vanguard


Sebi Imposes Rs 75 Lakh Fine On Venugopal Dhoot For Insider Trading

The order noted, "...information disseminated to the public with respect to the classification of Videocon’s loan account as NPA by Dena Bank was likely to materially affect the price of Videocon Industries Limited"

SEBI Bars Poonawalla Fincorp MD From Stock Markets For Engaging In Insider Trading

Sep 16, 2021 Outlook Business Team

The alleged insider trading predates to early this year when Adar Poonawalla had publicly disclosed his intent to acquire a controlling stake in the erstwhile Magma Fincorp, now Poonawalla Fincorp


Insider Trading Nothing To Do With Sale, Purchase Of Land: Andhra HC Quashes Amaravati Land Proceedings

The judgment delivered by Justice Cheekati Manavendranath Roy debunks the 'insider trading' theory that the YSR Congress had been harping on since 2016

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28 June, 2019

Indian IT Contractor Charged With Insider Trading, Securities Fraud In US, To Pay USD 800,000 In Penalties

Outlook Web Bureau

In December last year, the SEC charged Rajeshwar Gannameneni, 36 with securities fraud, based on his role in a serial insider trading scheme, and obtained a temporary restraining order freezing his United States assets.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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