Sebi is proposing to tweak the definition of unpublished price sensitive information (UPSI) to bring regulatory certainty and uniformity in...

The orders came after the Securities Appellate Tribunal (SAT) had set aside Sebi's insider trading charges against certain individuals in t...

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

The apex court on Monday held that mere possession of price-sensitive information and trading on the basis of that are not sufficient to pr...

The latest order came after Jaipuria approached Sebi to settle the proceedings initiated against him for the alleged violation "without adm...

Through an interim order passed in September, Sebi had barred them from accessing securities market and had also directed impounding of ill...

The unpublished price-sensitive information (UPSI) pertained to financial results for the period ended June 30, 2018.

According to a Sebi order passed on Wednesday, the entities had filed separate settlement applications in terms of the SEBI (Settlement Pro...

Rakesh Jhunjhunwala and his wife Rekha paid Rs 18.5 crore and Rs 3.2 crore, respectively. The Rs 37-crore settlement amount includes disgor...

Sebi had conducted an investigation in respect of insider trading activities of certain entities in the shares of DCB Bank for the period S...

During the investigation, Sebi found that the four entities made wrongful gains by trading in the scrip of IAL while in possession of UPSI ...

In six separate orders on Wednesday, Sebi said the company and the five individuals have settled the proceedings.

A fine of Rs 15 lakh was imposed on Aditya Omprakash Gaggar for leaking price sensitive information.

Further, it penalised Parthiv Dalal for similar action in case of Wipro earnings.

Sebi said it had initiated a preliminary examination on circulation of UPSI through WhatsApp groups.

The regulator has directed to freeze the demat accounts of these individuals in case they do not have sufficient funds in their bank accoun...

The regulator must beef up capacity for investigation and analysis of the huge amounts of data its compliance systems routinely generates.