Tag: insider trading case

Markets

Insider trading case: SAT quashes Sebi’s order against Kishore Biyani, others

December 20, 2023

Dismissing the Sebi’s order, the appellate tribunal said that the entities did not trade in the…

News

3 charged in insider trading case linked to Trump media firm. Know more

June 29, 2023
Bharat Times

Three people from Florida have been charged with insider trading in a case connected to former…

Education

GK Goenka settles insider trading case

April 13, 2023
Bharat Times

Zee’s Goenka solves insider trading case | Peppermint ₹50.7 Lakh, Media Entertainment Company,…

Markets

SEC takes rare court damages in insider-trading case

December 15, 2021
Bharat Times

A federal judge in Northern Virginia on Monday dismissed a civil fraud case against Christopher J…

Markets

Indiabulls Ventures CEO, 4 others pay ₹5 cr to settle insider trading case

October 7, 2021
Bharat Times

Four individuals including the CEO of Indiabulls Ventures Limited and one entity paid approx. ₹5 crore…

Business

SEBI confirms ban on 5 persons in Zee Entertainment insider trading case

September 27, 2021
Bharat Times

SEBI confirms ban on five people for insider trading in Zee Entertainment stock Markets regulator Securities…

Markets

SEBI confirms directions passed against 6 entities in Infosys insider trading case

September 15, 2021
Bharat Times

New Delhi Markets regulator Sebi on Wednesday confirmed its directions passed earlier to ban certain entities…