Insider Trading

Gemini : A full investigation is still in progress, and Sebi said it may take further action against others found involved. (AI-generated)

IEX Insider Trading: How 8 Traders Unlawfully Pocketed Rs 173 Crore From Indian Energy Exchange Stock Crash

Canva : Individual pays Rs 39 lakh to settle insider trading violation case with Sebi

Individual Pays Rs 39 Lakh To Settle Insider Trading Violation Case With Sebi

BY PTI

Canva : The regulator directed Rupesh Satish Dalal HUF to pay the penalty within 45 days of receiving the order.

Sebi Slaps Trader With Rs 10 Lakh Fine In HDFC Insider Trading Case

Sebi Probes Six IndusInd Bank Officials For Alleged Insider Trading

Sebi Probes Six IndusInd Bank Officials For Alleged Insider Trading

BY Outlook Money

A Phone Leads SEBI To Unearth Scam In Rs 65 Crore Front Running Scheme; Check Details

A Phone Leads SEBI To Unearth Scam In Rs 65 Crore Front Running Scheme; Check Details

BY Outlook Money

Sebi Expands Insider Trading Rules To Include Mutual Fund Units

Sebi Expands Insider Trading Rules To Include Mutual Fund Units

BY Outlook Money

Implementation Of Insider Trading Rules For Mutual Funds

Implementation Of Insider Trading Rules For Mutual Funds Effective From November 1

BY Outlook Money

Sebi Seeks To Amend Insider Trading Rules

Sebi Seeks To Amend Insider Trading Rules To Bring More 'Connected Persons' Under Its Ambit

BY Outlook Money

Sebi Proposes Changes To Trading Plans To Improve Privacy, Easiness For Insiders

Sebi Proposes Changes To Trading Plans To Improve Privacy, Easiness For Insiders

BY Outlook Money