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insider trading
Sebi bans ex-TV anchor Pandya, 7 others from securities market for 5 years, slaps fine
A high correlation was noted between the stock recommendations given by Pradeep Pandya on the show 'Pandya Ka Funda' and the Buy-Today-Sell-Tomorrow trades and intra-day trades executed by Alpesh Furiya and connected entities during the period from November 2019 to January 2021.
11 June 2024, 17:23 IST
Sebi bans ex-TV anchor Pandya, 7 others from securities market for 5 years, slaps fine
11 June 2024, 17:23 IST
Tottenham owner Joe Lewis charged with insider trading
According to the indictment, Lewis took information about several publicly traded companies and urged employees to trade on them.
27 July 2023, 03:01 IST
Tottenham owner Joe Lewis charged with insider trading
27 July 2023, 03:01 IST
2 Indian-origin men charged in US with insider trading
In addition to the US SEC, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
01 July 2023, 17:23 IST
2 Indian-origin men charged in US with insider trading
01 July 2023, 17:23 IST
Ex-Wockhardt executive faces Sebi ban for 6 months
In addition, Yatendra Kumar has been restrained from buying, selling or dealing in the securities of Wockhardt Ltd for one year.
20 June 2023, 10:05 IST
Ex-Wockhardt executive faces Sebi ban for 6 months
20 June 2023, 10:05 IST
Sebi bans 3 people from securities market for 2 yrs
The three individuals banned by the regulator -- Bijal Shah, Gopal Ritolia and Jatin Chawla -- have also been directed to pay the fine within 45 days
01 April 2023, 14:00 IST
Sebi bans 3 people from securities market for 2 yrs
01 April 2023, 14:00 IST
Indian pleads guilty in crypto insider trading case
This is the first time that a defendant has admitted his guilt in an insider trading case involving the cryptocurrency markets
13 September 2022, 15:24 IST
Indian pleads guilty in crypto insider trading case
13 September 2022, 15:24 IST
Ex-US congressman among 9 charged for insider trading
Authorities planned a news conference to describe the various ways defendants allegedly used inside information to make millions of dollars illegally in the stock market
25 July 2022, 17:11 IST
Ex-US congressman among 9 charged for insider trading
25 July 2022, 17:11 IST
3 Indians charged in 1st crypto insider trading case
The Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets
22 July 2022, 06:43 IST
3 Indians charged in 1st crypto insider trading case
22 July 2022, 06:43 IST
Sebi lifts restrictions on 10 entities in ZEEL case
Relying on the order, the other 10 entities also sought similar relief from the restrictions imposed on them
18 February 2022, 15:07 IST
Sebi lifts restrictions on 10 entities in ZEEL case
18 February 2022, 15:07 IST
What are the Sebi rules on sharing trading information?
Insider trading is curbed to ensure a level playing field of capital markets as, without the same, retail investors stand to lose out
14 February 2022, 09:02 IST
What are the Sebi rules on sharing trading information?
14 February 2022, 09:02 IST
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