Search result for 'insider trading'

Sebi Lifts Curbs on 16 in Infosys Insider Trading Case

September 9, 2024 20:04

Sebi has lifted restrictions on 16 entities, including former Infosys employees, in an insider trading case. The regulator vacated the prohibition on six entities, bringing the matter to an end.

Wockhardt Denies Rent Payment Allegations, SEBI Orders Connection

September 7, 2024 11:17

Wockhardt refutes allegations of rent payment by Carol Info Services and connection to SEBI orders, calling them baseless and misleading. The company claims compliance with all applicable laws.

Wockhardt Shares Plunge 5% Amidst Conflict of Interest Allegations

September 6, 2024 18:16

Shares of Wockhardt Ltd. dropped 5% after Congress raised conflict of interest charges against Sebi chief involving the company. The allegations stem from rental income received by the Sebi chief...

SEBI Labels Rs 76,293 Crore Dues 'Difficult to Recover'

August 19, 2024 16:19

SEBI has categorized dues worth Rs 76,293 crore as 'difficult to recover,' an increase of 4% from the previous year. This includes cases pending before court-appointed committees and untraceable...

Sebi Settles Insider Trading Charges in PNB Housing Finance Case

August 13, 2024 17:44

Three individuals settled insider trading charges with Sebi in the PNB Housing Finance case, paying a collective Rs 1.56 crore. The regulator initiated proceedings for alleged violation of insider...

Sebi Amends Mutual Fund Rules to Curb Front-Running, Insider Trading

August 5, 2024 13:32

Sebi has amended mutual fund norms to curb front-running and insider trading. The regulator has directed AMCs to have a whistle-blower mechanism and put in place an institutional mechanism to...

Insider Trading Rules for Mutual Funds: Effective Nov 1

July 29, 2024 20:59

SEBI implements insider trading rules for mutual funds, effective November 1, 2024, to enhance transparency and prevent misuse of sensitive information by AMCs.

Sebi Proposes Changes to Insider Trading Rules

July 29, 2024 19:32

SEBI proposes changes to the definition of 'connected person' and 'relative' under insider trading rules, adding new categories of 'deemed connected persons'.

Piramal Capital Ex-MD Settles Insider Trading Case with Sebi

July 25, 2024 22:01

Piramal Capital Housing Finance's former MD Khushru Jijina, his wife Benaifer, and Greatdeal Finconsult settled an insider trading case with Sebi by paying Rs 43.55 crore.

Irdai Orders Care Health to Buy Back ESOPs of Chairperson

July 25, 2024 21:59

Insurance regulator Irdai has directed Care Health Insurance to buy back ESOPs granted to its Chairperson Rashmi Saluja and imposed a fine of Rs 1 crore for violation of norms.

Sebi Amends REIT & InvIT Rules: Unit-Based Employee Benefit Scheme

July 16, 2024 13:45

Sebi introduces a framework for a unit-based employee benefit scheme for REITs and InvITs, allowing managers to grant units to employees through a trust. The scheme is designed to provide employee...

Sebi Accuses Hindenburg of Adani Group Insider Trading

July 7, 2024 11:53

Sebi has issued a show cause notice to Hindenburg Research for alleged insider trading related to its report on Adani Group, accusing the short-seller of profiting from a deal with a hedge fund.

Sebi Notifies Mechanism for Brokers to Prevent Market Abuse

July 3, 2024 14:36

Sebi has mandated stock brokers to implement systems for detecting and preventing market abuse, including surveillance, reporting, and whistleblower policies. The new rules aim to curb fraudulent...

Infosys CEO Settles Insider Trading Case with Sebi

June 27, 2024 14:08

Infosys CEO Salil Parekh has settled an insider trading case with Sebi, paying Rs 25 lakh for allegedly failing to implement adequate internal controls to prevent insider trading.

Sebi Eases Trading Rules for Company Insiders

June 26, 2024 21:05

Sebi has eased trading rules for company insiders, reducing the cool-off period and allowing for price limits. The changes aim to simplify trading for officials who have access to unpublished...

Elcid Investments Settles Sebi Case: Disclosure Lapses, Rs 17.3 Lakh Fine

June 24, 2024 17:07

Elcid Investments has settled a Sebi case involving disclosure lapses and failure to maintain a structured digital database. The company paid Rs 17.31 lakh to settle the matter.

Sebi Hiring 49 Officers: Apply Now!

June 11, 2024 15:22

Sebi is hiring 49 officers across various departments. Apply now for Officer Grade A (Assistant Manager) positions in General, IT, Legal, and more. The application deadline is June 30.

Religare Chairperson: No Personal Grudge Against Burmans

May 31, 2024 16:49

REL Chairperson Rashmi Saluja denies personal conflict with Burmans, emphasizing her focus on the company's best interests amid a takeover battle.

REL Share Sale: Rashmi Saluja Refutes Burman Family''s Allegations

May 28, 2024 18:48

REL Chairperson Rashmi Saluja denies insider trading allegations by the Burman family, stating that the share sale was conducted according to board approval and regulations. Learn about the latest...

Sebi Issues Unaffected Price Framework for Transactions Amid Rumours

May 21, 2024 20:09

Sebi has introduced a framework to determine share prices for transactions where a listed company verifies market rumours within a specific timeframe. This framework addresses concerns about price...

Ivan Boesky, Insider Trading Convict, Dies at 87

May 20, 2024 23:17

Ivan Boesky, the stock trader who cooperated in one of Wall Street's biggest insider trading scandals, has died at 87. His daughter confirmed the news.

Ivan Boesky, Insider Trading Figure, Dies at 87

May 20, 2024 22:54

Ivan Boesky, the stock trader who cooperated in a major insider trading scandal, has died at 87. Boesky, once a Wall Street powerhouse, pleaded guilty and served prison time for his role in the...

Sebi Fines Kwality Ex-Promoter Rs 5 Lakh for Insider Trading

May 14, 2024 19:21

Sebi has fined Sanjay Dhingra, former promoter of Kwality Ltd, Rs 5 lakh and barred him from securities markets for six months for insider trading violations.

Sebi Cracks Down on Mutual Fund Front-Running

April 30, 2024 21:31

Sebi strengthens regulations to combat front-running and fraudulent transactions in mutual funds, requiring AMCs to establish institutional mechanisms for detection and prevention.

SAIL Employee Settles Insider Trading Case with Sebi - Rs 45.50 Lakh Paid

April 30, 2024 19:12

A SAIL employee has settled a case with Sebi regarding alleged insider trading activities in the company's shares, paying Rs 45.50 lakh in settlement charges. The case involved trading on...

Sebi Tightens Rules to Curb Front Running, Insider Trading in Mutual Funds

April 30, 2024 19:03

Sebi has amended regulations to curb front running and insider trading in mutual funds, requiring AMCs to implement an institutional mechanism for identifying and deterring market abuse.

Sebi Tightens Rules to Curb Fraudulent Mutual Fund Trades

April 30, 2024 18:09

Sebi board amends mutual fund norms to strengthen surveillance and deter market abuse, including front-running and fraudulent transactions.

China Appoints New Stock Regulator to Soothe Markets

February 8, 2024 16:42

China appoints a new securities watchdog head and announces developer financing to boost confidence in ailing markets. Investors are hoping for a turnaround as markets slump to five-year lows.

Stock Market Today: Asian Shares Rise, S&P 500 Nears 5,000

February 8, 2024 12:28

Asian markets mostly rose as the S&P 500 neared 5,000 for the first time. Tokyo surged on earnings, while Shanghai gained after a regulator change. Read more.

Chinese Shares Surge as State Fund Pledges to Support Markets

February 6, 2024 13:22

China's state investment fund is buying stock index funds to stabilize the market, which has been hit by a property crisis and slowing economy. Shares in Shanghai and Hong Kong surged.

China State Fund to Boost Stock Holdings, Support Sagging Markets

February 6, 2024 11:05

A Chinese state investment fund pledges to expand stock purchases to support markets struggling with a property crisis and economic slowdown. The move follows warnings of a crackdown on market...

China Markets Slump to 5-Year Lows: Regulator Promises Investor Protection

February 5, 2024 17:11

Chinese shares plunged to 5-year lows as regulators vowed to crack down on stock manipulation and protect investors. The slump follows concerns about the real estate market and a slowing economy.

Sebi Fines Individual for Insider Trading in Magma Fincorp

January 16, 2024 22:48

Sebi has imposed a Rs 10 lakh fine on an individual for violating insider trading rules in the acquisition of Magma Fincorp by Poonawalla Group. The individual, Abhijit Pawar, is alleged to have...

India Business News: Sensex, Nifty Fall, Telecom Bill Passed, Rupee Flat

December 20, 2023 21:10

Get the latest business news from India including Sensex and Nifty market updates, government's new GPS-based toll system, Telecom Bill 2023, and gold and silver price fluctuations.

SAT Quashes Sebi Order Against Kishore Biyani in Insider Trading Case

December 20, 2023 17:25

The Securities Appellate Tribunal (SAT) has quashed Sebi's order banning Future Retail chairperson Kishore Biyani and promoters from the securities market for insider trading, citing public domain...

Sebi Proposes Framework for Subordinate Units in REITs & InvITs

December 9, 2023 15:58

Sebi is proposing a new framework for issuance of subordinate units by REITs and InvITs to sponsors, including details on unit-based employee benefits.

Jindal Saw, 4 Others Settle Sebi Case: Rs 1.21 Crore Paid

December 1, 2023 21:28

Jindal Saw, Prithavi Raj Jindal, Hexa Tradex, JITF Infralogistics, and Sigmatech Inc settled with Sebi for alleged violation of regulatory norms, paying Rs 1.21 crore.

Sebi Proposes Flexibility in Trading Plans for Insiders

November 24, 2023 18:22

Sebi proposes changes to 'trading plan' rules for insiders, reducing cool-off periods and coverage requirements. Public comments invited till December 15.

Sebi Revokes Lux Industries Insider Trading Ban

November 6, 2023 22:12

Sebi has revoked the securities market ban imposed on 14 entities in the Lux Industries insider trading case, finding insufficient evidence to sustain the charges.

Company Name
Price
Volume

Vodafone Idea L
12.97 ( -1.14)
14385497

Bajaj Housing Fin
176.17 ( -2.93)
13797417

Gennex Laboratories
26.76 (+ 0.41)
10753195

Rama Steel Tubes
16.10 (+ 2.81)
9427355

GTL Infrastructure
2.48 (+ 0.81)
8931738

Manba Finance IPO Opens Sep 23: Price Band Rs...

Manba Finance's IPO, worth Rs 151 crore, opens on September 23. The price band has been...

Digital Agri Revolution: Youth Exodus To Stop?

FAIFA says government's digital agriculture initiatives will create jobs and attract...

Indian Markets Decline: IT Stocks Drag | US Fed...

Indian stock markets opened lower on Wednesday, led by IT stocks, as investors await...

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