A US journalist, Thomas Pauken II, faces charges for allegedly acting as an unregistered agent for China. Federal authorities claim he prep...

US stock market crashes today as Dow Jones, S&P 500 and Nasdaq plunge. The Dow Jones Industrial Average dropped more than 237 points, while...

The U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...

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

The company's statement came a day after markets regulator Sebi imposed a penalty of Rs 25 lakh on two individuals for indulging in insider...

Former IndusInd Bank CEO Sumant Kathpalia has proposed a ₹5.21 crore settlement to SEBI regarding insider trading allegations. SEBI had bar...

Nestle India has been fined Rs 69.45 lakh by the Commissioner of Customs (Appeals) in Mumbai over a customs duty dispute. The company inten...

The 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...

Sebi had conducted an investigation into the trading activities in the shares of the Secunderabad Healthcare for the period between Novembe...

The ruling was made in a parallel civil insider trading case brought against Gupta by federal regulator Securities and Exchange Commission.

Suken & his brother Shimul received confidential tips from Christopher Saridakis, CEO of the e-commerce company about its proposed acquisit...

Last 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...

The penalty was excessive in light of Gupta already facing a five million dollar fine and two year prison sentence in the criminal insider ...

One of the key figures in the government's crackdown against SAC is the firm's former Indian-origin hedge fund portfolio manager Mathew Mar...

Rajaratnam was ordered to pay more than $ 53.8 million in forfeiture of illicit gains and $ 10 million in criminal fines.

RIL has been trying to settle the case through plea bargaining or a consent order but its negotiations with SEBI have not made any headway.

In what could do away with SEBI’s domain exclusivity in handling issues like insider trading, takeover and corporate governance, the Compan...