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Total 217 results found. Search for [ Insider trading case ]

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BusinessToday.In
July 10, 2018
NCLT bench members B S V Prakash Kumar and V Nallasenapathy said that Mistry was ousted as chairman because the Tata Sons' Board and its majority shareholders had lost confidence in him.


PTI
June 5, 2018



PTI
June 5, 2018



PTI
May 18, 2018



PTI
April 30, 2018



PTI
April 26, 2018



PTI
March 23, 2018



PTI
New Delhi, March 17, 2018
The order follows a probe by Sebi (Securities and Exchange Board of India) into alleged delay in disclosure about Rs 450 crore income tax demand and about sale of some shares by a top company executive over four years ago.


PTI
March 13, 2018



PTI
February 27, 2018



PTI
February 23, 2018



PTI
February 16, 2018



PTI
New Delhi, February 3, 2018
Markets regulator Sebi today imposed a total penalty of Rs 10 lakh on two senior officials of erstwhile Nova Petrochemicals Ltd (NPL) in a matter related to fraudulent trading in the shares of the firm.


PTI
January 31, 2018



www.businesstoday.in
January 30, 2018



PTI
January 6, 2018
Markets regulator Sebi has revoked its directions against seven former officials of Multi Commodity Exchange (MCX) as alleged violation of insider trading rules by them could not be established.


Reuters
December 30, 2017
A series of raids by India's market regulator, investigating whether corporate announcements were prematurely leaked by market participants in social media chatrooms, were the largest it has conducted.


PTI
December 28, 2017



PTI
December 22, 2017
In a major crackdown against leak of price sensitive information about listed firms, market watchdog Sebi today conducted searches at premises of more than 30 market analysts and dealers and seized documents, computers, mobiles and laptops.


Devika Singh
Delhi, July 8, 2017
Investment Mode: It has been a busy fortnight for Azim Premji and Nandan Nilekani.


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