SEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...

BofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...

In its settlement order, the SEBI stated that a show-cause notice sent to BofA Securities India alleged the firm's failure to maintain the ...

United Breweries has disclosed an unintentional leak of draft financial results. An employee shared unpublished price-sensitive information...

India's securities regulator has accused current and former executives from PwC, EY, Carlyle, and Advent. They allegedly breached insider t...

Markets regulator Sebi has widened the ambit of the scope of Unpublished Price Sensitive Information (UPSI) by including any proposed fundr...

TSS Consultancy launched Disclosure 360, aimed at simplifying insider trading disclosures and handling Unpublished Price Sensitive Informat...

Sebi is proposing to tweak the definition of unpublished price sensitive information (UPSI) to bring regulatory certainty and uniformity in...

Sebi, last month, had disposed of the adjudication proceedings against four individuals, including Vora, in the case pertaining to alleged ...

In the event of non-payment, it will recover the amount by attaching and selling their moveable and immoveable properties. He will also fac...

"Noticees being insiders had executed off market transactions while in possession of Unpublished Price Sensitive Information (UPSI)," Sebi ...

Sebi, thus, conducted an investigation and observed that the individual -- Govind Agarwal -- sent the information to another individual on ...

A concern connected with the rise of COVID-19 has been the significant volatility in securities markets globally. In such a situation, insi...

Infibeam informed the stock exchanges about the data breach, regarding certain unpublished price sensitive information (UPSI), leading to a...

Sebi on Monday had directed Bata to conduct an inquiry into the leak of price-sensitive financial information.

The National Spot Exchange Ltd (NSEL) was promoted by FTIL, which is now known as 63 Moons Technologies Ltd.

In addition, President & Whole Time Director and Chief Financial Officer would be authorised spokespersons who can can communicate with inv...