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Total 119 results found. Search for [ insider trading charges ]

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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
May 18, 2018



Anilesh S. Mahajan
New Delhi, April 17, 2018
Amid the global clash between Saudi - led OPEC & US shale oil producers, India is crafting a balanced strategy to minimise the economic shocks of rising oil prices.


PTI
February 23, 2018



www.businesstoday.in
January 30, 2018



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


Rajeev Dubey with Prosenjit Datta and Nevin John
Delhi, November 2, 2016
The group that prides itself on ethics, highest standards of corporate governance and social change, has a lot of explaining to do for the issues raised to contain further reputational damage.


PTI
New York, June 22, 2016
A 44-year old Indian-origin hedge fund portfolio manager, who was charged last week with insider trading, has committed suicide in his apartment in New York.


PTI
New Delhi, May 13, 2016
A day after Sebi ordered a 'deeper examination' into alleged insider trading charges in shares of Sabero Organic Gujarat, Murugappa group today said its Executive Chairman A Vellayan has been \"vindicated\" as the market regulator found no material evidence to conclude that he passed on the sensitive information.


PTI
New York, May 6, 2016
India-born former Goldman Sachs director Rajat Gupta, a free man now after a 2-year jail term on insider trading charges, has approached a US court to overturn his conviction.


PTI
New Delhi, February 8, 2016
In an insider trading case, Securities and Exchange Board of India (Sebi) has ordered impounding of unlawful gains of over Rs 2 crore from 15 individuals.


PTI
New York, January 22, 2016
Convicted in 2012 on insider trading charges, the IIT and Harvard-educated 67-year-old former McKinsey began serving a two-year prison term in June, 2014.


PTI
New Delhi, November 27, 2015
It is alleged that Arun Jain, who was the CMD of Polaris Consulting, and Srikanth, ex-CFO, had traded in the shares of the company while in possession of 'price sensitive information'.


Yoshita Singh
New York, August 26, 2015
Gupta's lawyer Gary Naftalis filed the fresh appeal in the US Court of Appeals for the Second Circuit on Tuesday against the July 2, 2015 ruling by a District Court.


IANS
Chennai, May 22, 2015
The Securities and Exchange Board of India (Sebi) in an order said Vellayan also the chairman of Coromandel International seemed to have passed on unpublished price sensitive information (UPSI) to other persons in the matter of acquiring Sabero Organic Gujarat.


Yoshita Singh
New York, April 4, 2015
US prosecutors said Gupta is not an innocent man as he abused his position by repeatedly divulging inside information to Raj Rajaratnam, who reaped millions of dollars in illegal profits based on Gupta's tips.


Yoshita Singh
New York, March 7, 2015
The former Goldman Sachs Director, who was convicted in 2012, began serving a two-year prison term on insider trading charges in June, 2014.


Mahesh Nayak
December 15, 2014
The new rules may appear stringent but it is an attempt by Sebi to assert its authority. The earlier rules did not give it adequate powers.


PTI
Washington, July 17, 2014
The former McKinsey head suffered a major blow this week when his petition to rehear his insider trading conviction was denied by an appeals court.


Yoshita Singh
New York, July 15, 2014
65-year-old Gupta reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts, on June 17 to begin his two-year prison sentence.


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