Insider trading

SEBI disposes of proceedings against 2 entities in Zee Entertainment insider trading case

The entities had allegedly traded in the scrip of Zee Entertainment while in possession of unpublished price sensitive information.

published on : 28th August 2021

Bank of Rajasthan insider trading case: SAT dismisses appeals against Sebi order

Sebi's whole-time member, in 2017, had barred seven entities from the securities market for five years and directed them to disgorge Rs 95 lakh that they gained through insider trading in the Bank.

published on : 2nd August 2021

Nepal's securities chairman, stock exchange CEO under investigation for insider trading

The alleged scandal came to light last week after the vernacular newspaper, Himal Khabar published its investigative report.

published on : 2nd August 2021

Amaravati land scam: Supreme Court upholds Andhra HC decision against insider trading

The Andhra Pradesh government had filed criminal cases alleging that the respondents had purchased lands in Amaravati with prior information from the then TDP government on new capital emerging there.

published on : 20th July 2021

Infosys executives may face suspension over insider trading

In August 2020, Infosys had fined its independent director Bobby Parikh for inadvertent trading by his wife’s portfolio company, which violated the company’s policies.

published on : 3rd June 2021

Sebi bans 8 entities from securities market in Infosys insider trading case

By indulging in such trades, Capital One Partners and Tesora Capital had made illegal gains to the tune of Rs 2.79 crore and Rs 26.82 lakh, respectively, according to Sebi.

published on : 1st June 2021

SEBI sets up committee to curb insider trading

SEBI set up a committee on 'fair market conduct' which will suggest measures for improving surveillance of the markets and strengthen rules for algo trades, among other norms.     

published on : 1st August 2017
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