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INSIDER TRADING PENALTY
Sebi fines two Jindal Steel designated persons for trading-window violations- Man ordered an iPhone Pro, instead received a fake Chinese phone with Apple logo; Court orders Flipkart to pay him Rs 1.7 lakh
- Is AI boom hiding growing US risks? Nomura warns dollar asset concentration leaves global markets vulnerable to AI shocks
- Convert, split, pledge: How share capital is used as a tool and trick to manipulateA tiny number of shares can sometimes set the "price" for the entire company. And a price built on almost no real trading is exactly the ki...28 Aug, 2026, 10.55 PM IST
- ET Prime Special Series: Multibagger or IBC - Part 72: Its profit finally came from the factory. The question is about durabilityThe largest single liability on this automobile supplier's balance sheet is not a bank loan. It is a lease, tied to an entity controlled by...24 Aug, 2026, 11.48 AM IST
- No profit does not negate insider trading charge: SCThe Supreme Court ruled insider trading laws are breached even with minimal profit. It overturned a tribunal order exonerating Tara Jewels ...12 Aug, 2026, 12.46 AM IST
- China detains US seismologist who has studied North Korean nuclear testsA Chinese-born American seismologist is detained in China for nearly two years. He faces spying charges after publishing U.S.-funded work o...14 Jul, 2026, 02.25 PM IST
- One click to sign up, twelve to leave: New York just called the subscription bluff. India should be nextNew York City enacted a click-to-cancel rule for online subscriptions. This rule requires easy online cancellation, mirroring the signup pr...13 Jul, 2026, 10.14 PM IST
- This is how a company tricks you into thinking it's bigger than it is in realityRevenue is not always the amount written on the invoice. The final number can change because of rebates, returns, penalties, warranties, cu...08 Jul, 2026, 04.09 PM IST
- The empire of doubt, ally of convenience: America at 250, seen from IndiaAs America marks 250 years, its global dominance, built on military might and economic power, faces unprecedented challenges. Internal self...04 Jul, 2026, 07.00 PM IST
- Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...30 Jun, 2026, 03.50 PM IST
- India defeats Pakistan 4-3 in thrilling FIH Pro League London-leg openerIndia's men's hockey team secured a thrilling 4-3 victory over Pakistan in the FIH Pro League London leg. After a slow start, India found t...23 Jun, 2026, 10.48 PM IST
- Nucleus Software takes disciplinary action against employee for insider tradingThe company's statement came a day after markets regulator Sebi imposed a penalty of Rs 25 lakh on two individuals for indulging in insider...25 Sep, 2025, 03.28 PM IST
- Sumant Kathpalia offers Rs 5.2 crore to settle insider trading caseFormer IndusInd Bank CEO Sumant Kathpalia has proposed a ₹5.21 crore settlement to SEBI regarding insider trading allegations. SEBI had bar...31 Jul, 2025, 06.29 AM IST
- Nestle India gets tax penalty of Rs 69.45 lakhNestle India has been fined Rs 69.45 lakh by the Commissioner of Customs (Appeals) in Mumbai over a customs duty dispute. The company inten...26 Mar, 2025, 06.06 PM IST
- Former TV anchor, 2 others banned from market for 5 yearsThe regulator has directed Ghai, and his wife Jaya to disgorge over 6 crore of illegal gains and also imposed a fine of ₹50 lakh each on th...20 Mar, 2025, 06.10 AM IST
- Rajat Gupta urges court to rethink order to pay $ 13.9 million penaltyLast month the appeals court had upheld Gupta's conviction by a district judge on insider trading charges and denied his bid for a new tria...08 Apr, 2014, 01.49 PM IST
- Rajat Gupta should pay $13.9 million penalty, be banned for life: SECThe penalty was excessive in light of Gupta already facing a five million dollar fine and two year prison sentence in the criminal insider ...22 Mar, 2014, 01.32 PM IST
- No immunity for SAC Capital Advisors' Indian origin portfolio manager in caseOne of the key figures in the government's crackdown against SAC is the firm's former Indian-origin hedge fund portfolio manager Mathew Mar...05 Nov, 2013, 02.46 PM IST
- Raj Rajaratnam to pay $92 million as penalty in insider trading caseRajaratnam was ordered to pay more than $ 53.8 million in forfeiture of illicit gains and $ 10 million in criminal fines.10 Nov, 2011, 04.17 AM IST
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