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Insider trading News

23 Jun 2023

Ex-Goldman Sachs Banker Brijesh Goel Convicted Of Insider Trading

He is scheduled to be sentenced on October 19, the US Attorney for the Southern District of New York announced.

14 Mar 2022

Sebi penalises 4 entities in illiquid stock options case

The orders came after Sebi observed large scale reversal trades in the stock options segment of BSE, leading to the creation of artificial volume. In view of the same, the Securities and Exchange Board of India (Sebi) had conducted an investigation into the trading activity from April 2014 to September 2015. Sebi has levied a fine of Rs 1 lakh on Asha Prakash Shetty for violating the insider trading norms in the matter of Titan Company Ltd.

18 Dec 2019

SEBI notice to PC Jeweller MD Balram Garg over 'insider trading'

SEBI ordered impounding of alleged illegal gains of over Rs 8 crore made by two promoters and related entities of the jewellery firm.

13 Dec 2016

Nusli Wadia alleges Ratan Tata of violating Sebi's insider trading norms

Accusing interim chairman of Tata Sons, Ratan Tata of violating Sebi's insider trading norms, Nusli Wadia, an independent director on the board of Tata Group companies has claimed that the former asked for price-sensitive information from Tata Group companies.

16 Nov 2016

Ex-Goldman director Rajat Gupta seeks reversal in insider trading case

A U.S. appeals court on Wednesday signalled it was unlikely to overturn the 2012 insider trading conviction of Rajat Gupta, a former director of Goldman Sachs Group Inc and global managing director of McKinsey & Co.

online gaming company

29 Mar 2016

Amaya`s CEO takes leave amid insider trading probe

The chair and chief executive of the world`s largest online gaming company has stepped back from the company after being charged with insider trading and stock manipulation, Amaya announced Tuesday.

23 Mar 2016

Amaya CEO David Baazov charged with insider trading by Quebec regulator

Canadian gambling website operator Amaya Inc`s Chief Executive David Baazov has been charged with insider trading by Quebec`s securities regulator.

05 Feb 2016

Will US federal appeals court overturn Rajat Gupta's 2012 insider trading conviction?

Rajat Gupta, a former director of Goldman Sachs Group Inc and global managing director of McKinsey & Co, has persuaded a federal appeals court to take a fresh look at overturning his 2012 insider trading conviction.

23 Oct 2015

Vellayan returns as Murugappa Group Chairman

Industrialist A Vellayan has resumed charge as Chairman of the Murugappa Group, five months after "stepping aside" from the post after market regulator Sebi slapped insider trading charges against him.

05 Oct 2015

US Supreme Court rejects review of insider trading ruling

The US Supreme Court rejected Monday a challenge by the Obama administration to a lower-court ruling that threw out insider-trading convictions of two portfolio managers and could overturn additional cases.

26 Aug 2015

Rajat Gupta files appeal to overturn insider trading conviction

Pursuing yet another legal recourse, India-born former Goldman Sachs director Rajat Gupta has filed a fresh appeal in a US court against a federal judge's ruling that had denied his bid to throw out his two-year sentence and conviction on insider trading charges.

24 Aug 2015

Exercise of ESOP not insider trading: SEBI

India`s securities market regulator on Monday clarified that the exercise of employee stock options (ESOP) is not considered insider trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

06 Aug 2015

Rajat Gupta's appeal to overturn insider trading conviction rejected

A US federal judge has rejected a fresh appeal by India-born former Goldman Sachs director Rajat Gupta to overturn his insider trading conviction, ruling that the "hard fact remains" he committed a "serious crime" and pursuing further legal options will serve no purpose.

Rajat Gupta dishes

05 Aug 2015

From insider trading to washing dishes in jail: This is how Rajat Gupta spends time

Rajat Gupta, currently serving two years in a federal prison in Massachusetts washed dishes at the prison cafeteria briefly according to an account in NYT.

25 Jul 2015

Rajat Gupta tries new legal recourse to overturn conviction

India-born former Goldman Sachs director Rajat Gupta is resorting to fresh legal recourse to appeal denial by a US judge of his bid to overturn his two- year sentence and conviction on insider trading charges.

24 Jul 2015

SEBI's insider trading norms 'draconian': Biocon's Shaw

In a sharp criticism of regulator SEBI's new insider trading norms, industry leader and Biocon chief Kiran Mazumdar Shaw Friday said these rules have "draconian intent" and will kill the ESOPs.

24 May 2015

Sebi mulls system-driven disclosure regime for listed firms

System-driven disclosures can significantly help in monitoring compliance on a real-time basis while reducing the burden of compliance on individuals.

Insider trading

15 May 2015

Bajaj, HDFC frame 'insider trading' codes, others to follow

With new insider trading norms coming into force today, a host of companies, including Bajaj Auto, HDFC Bank, HDFC and Yes Bank, have framed their Codes of Conduct to regulate and report stock trades by promoters, top executives, their relatives and all connected persons.

insider trading norms

14 May 2015

New insider trading norms to kick in from Friday

The new norms, which would revamp nearly two-decade old regulations, would also ensure that genuine trades are not impacted.

20 Apr 2015

US Supreme Court rejects Rajat Gupta's insider trading appeal

The US Supreme Court on Monday left intact the 2012 insider trading conviction of former Goldman Sachs Group Inc director Rajat Gupta.

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