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SEBI INSIDER TRADING
Digital gold players ramp up audits, vault checks to boost transparency amid regulatory scrutinyDigital gold providers are enhancing transparency with independent audits and vault checks, aiming to build trust as the sector serves 80 m...- BigBasket founder's exit; Pocket FM’s reverse flipAmazon veteran Amit Nanda, currently director of selling partner services, now takes over as CEO.
- Govt said to accept tweaks to Securities Markets Code draftThe government has accepted significant changes to the proposed Securities Markets Code. Investigation timelines will be extended to one ye...
- Insider trading: Supreme Court upholds SAT clearance to Biocon MDThe Supreme Court has backed a tribunal's decision, clearing Biocon's managing director, Shreehas P Tambe, of insider trading allegations f...
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...
- Ola Electric shares fall nearly 4% as firm launches QIP to raise funds. Check floor price, other detailsOla Electric's shares dipped 3.5% after approving a qualified institutional placement (QIP) with a floor price of Rs 37.74 per equity share...
- Ola Electric launches QIP to raise funds, sets floor price at Rs 37.74 a shareOla Electric Mobility has launched its qualified institutional placement (QIP) and set a floor price of Rs 37.74 per share. The company may...
- Reliance Industries gets partial relief from Supreme Court as it sets aside Rs 447 crore Sebi recovery orderIn a landmark ruling, the Supreme Court has sided with Reliance Industries Ltd in a trading case that has spanned over 15 years. The court ...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- Sebi penalises Rashmi Saluja over alleged insider tradingSEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...
- BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...
- BofA settles allegation of insider trading rule violation with SebiIn its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...
- To exercise ESOPs, staff of listed cos can pledge shares in trading window closuresEmployees exercising stock options can now pledge shares for funds during trading window closures, thanks to a Sebi clarification. This pro...
- United Breweries says employee mistakenly shared draft financial results, reports disclosureUnited Breweries has disclosed an unintentional leak of draft financial results. An employee shared unpublished price-sensitive information...
- Digital gold sector takes shine to govt’s formal framework signalIndia's burgeoning digital gold sector is on the cusp of formal regulation as the government explores an oversight framework. Fintech found...
- Bajaj Auto board to consider share buyback on May 6Bajaj Auto's board will meet on May 6 to consider a share buyback. This move signals another capital return to shareholders. The company ha...
- Another buyback offer coming soon! This time it's from Bajaj AutoBajaj Auto has announced that its board will consider a share buyback proposal on May 6, 2026, signalling plans to return surplus cash to s...
- Sebi orders impounding Rs 10-cr gains in insider trading caseSebi has ordered impounding of alleged 'unlawful gains' of over Rs 10 lakh from Jagran Prakashan's Company Secretary Amit Jaiswal and his w...
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