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insider trading

Tottenham owner Joe Lewis charged with insider trading

According to the indictment, Lewis took information about several publicly traded companies and urged employees to trade on them.

27 July 2023, 03:01 IST

Joe Lewis, billionaire owner of Tottenham Hotspur, charged with insider trading

Joe Lewis, billionaire owner of Tottenham Hotspur, charged with insider trading

Tottenham owner Joe Lewis charged with insider trading

27 July 2023, 03:01 IST

2 Indian-origin men charged in US with insider trading

In addition to the US SEC, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.

01 July 2023, 17:23 IST

Two Indian-origin men charged in US with insider trading regarding Pfizer's Covid trials

Two Indian-origin men charged in US with insider trading regarding Pfizer's Covid trials

2 Indian-origin men charged in US with insider trading

01 July 2023, 17:23 IST

Ex-Wockhardt executive faces Sebi ban for 6 months

In addition, Yatendra Kumar has been restrained from buying, selling or dealing in the securities of Wockhardt Ltd for one year.

20 June 2023, 10:05 IST

Sebi bans Wockhardt's former executive from securities market for 6 months over insider trading

Sebi bans Wockhardt's former executive from securities market for 6 months over insider trading

Ex-Wockhardt executive faces Sebi ban for 6 months

20 June 2023, 10:05 IST

Sebi bans 3 people from securities market for 2 yrs

The three individuals banned by the regulator -- Bijal Shah, Gopal Ritolia and Jatin Chawla -- have also been directed to pay the fine within 45 days

01 April 2023, 14:00 IST

Sebi bans 3 individuals from securities market for 2 yrs; fines Rs 90 lakh in ZEEL insider trading case

Sebi bans 3 individuals from securities market for 2 yrs; fines Rs 90 lakh in ZEEL insider trading case

Sebi bans 3 people from securities market for 2 yrs

01 April 2023, 14:00 IST

Indian pleads guilty in crypto insider trading case

This is the first time that a defendant has admitted his guilt in an insider trading case involving the cryptocurrency markets

13 September 2022, 15:24 IST

Indian citizen pleads guilty in first-ever cryptocurrency insider trading case

Indian citizen pleads guilty in first-ever cryptocurrency insider trading case

Indian pleads guilty in crypto insider trading case

13 September 2022, 15:24 IST

Ex-US congressman among 9 charged for insider trading

Authorities planned a news conference to describe the various ways defendants allegedly used inside information to make millions of dollars illegally in the stock market

25 July 2022, 17:11 IST

Ex-US congressman among 9 charged in insider trading cases

Ex-US congressman among 9 charged in insider trading cases

Ex-US congressman among 9 charged for insider trading

25 July 2022, 17:11 IST

3 Indians charged in 1st crypto insider trading case

The Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in cryptocurrency assets

22 July 2022, 06:43 IST

Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading case

Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading case

3 Indians charged in 1st crypto insider trading case

22 July 2022, 06:43 IST

Sebi lifts restrictions on 10 entities in ZEEL case

Relying on the order, the other 10 entities also sought similar relief from the restrictions imposed on them

18 February 2022, 15:07 IST

Sebi lifts restrictions on 10 entities in Zee Entertainment insider trading case

Sebi lifts restrictions on 10 entities in Zee Entertainment insider trading case

Sebi lifts restrictions on 10 entities in ZEEL case

18 February 2022, 15:07 IST

What are the Sebi rules on sharing trading information?

Insider trading is curbed to ensure a level playing field of capital markets as, without the same, retail investors stand to lose out

14 February 2022, 09:02 IST

What are the Sebi rules on sharing trading information?

What are the Sebi rules on sharing trading information?

What are the Sebi rules on sharing trading information?

14 February 2022, 09:02 IST

Sebi bans Mehul Choksi from capital markets for 1 year

In addition, they have been restrained from buying, selling or otherwise dealing in securities of Gitanjali Gems for 2 years

31 January 2022, 17:39 IST

Gitanjali Gems case: Sebi bans Mehul Choksi, another individual from capital markets for 1 year

Gitanjali Gems case: Sebi bans Mehul Choksi, another individual from capital markets for 1 year

Sebi bans Mehul Choksi from capital markets for 1 year

31 January 2022, 17:39 IST