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4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

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2 mins read

SEBI tightens disclosure norms for IPOs, brings mutual fund transactions under the gambit of insider trading rules

Besides, easing the open offer price calculation for PSU divestments and facilitating online bon…

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4 mins read

Foreign investors up in arms as Sebi plans to shift to T+0 settlement

A move towards same day settlement on a split and optional basis raises concerns about dividing the…

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3 mins read

SEBI suppressed important facts and "slept over" DRI info on stock manipulation by Adani: Petitioner tells SC

Market regulator SEBI suppressed important facts from the Supreme Court and "slept over" Directorat…

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5 mins read

An algo trading starter kit for those who would like to learn

Algo trading, short for algorithm trading, is a machine-driven trading service that can either sugg…

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1 min read

SEBI alleges insider trading by Divi's Labs' CFO, imposes ₹96 lakh fine

announcement was made public, the market regulator said.

PTI   


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1 min read

GIC settles insider trading case with Sebi

New Delhi, Dec 13 () General Insurance Corporation of India(GIC) has settled with regulator Sebi a …

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1 min read

You may earn up to ₹1 crore with a tip-off on insider trading sent to SEBI-- conditions apply

If you know someone making a quick buck out of trading in shares based on insider information, an…

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3 mins read

SEBI won’t interfere with IPO pricing process says SEBI chief Madhabi Puri Buch but favours better disclosures

SEBI chief Madhabi Puri Buch asked IPO bound companies to maintain proper disclosure of equity valu…

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2 mins read

SEBI slaps ₹3 crore fine on 5 entities in Bank of Rajasthan insider trading case

Tayals were dominant shareholders of BoR at that time. During the probe, Sebi found th…

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3 mins read

No country better than India in using tech to protect clients' securities: SEBI chief

There is no country in the world in terms of "margin protection" better than India where technology…

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2 mins read

A matrimonial website helped crack a share market scam in India

In the case of front running of several funds of Fidelity Group entities, Sebi has checked the p…

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2 mins read

SC to hear SEBI's review petition against RIL on Oct 12

A bench headed by Chief Justice U.U. Lalit and comprising Justices J.K. Maheshwari and Hima Kohl…

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1 min read

Kiran Mazumdar Shaw settles alleged insider trading case with Sebi in Infosys matter

The Securities and Exchange Board of India (SEBI) had conducted an examination in the matter of…

PTI   


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1 min read

Sebi disposes of insider trading case against SpiceJet's former independent director

New Delhi, Jan 31 () Capital markets regulator Sebi on Friday disposed of an alleged insider tradin…

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3 mins read

Sebi disposes of insider trading case against Gammon Infra's former CMD

New Delhi, Jan 29 () Markets regulator Sebi has disposed of adjudicating proceedings against Abhiji…

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1 min read

Sebi bans former Diageo official for 7 yrs in insider trading case

New Delhi, Jan 14 () Regulator Sebi has barred Nishat Shailesh Gupte, a former official of Diageo P…

PTI   


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1 min read

Sebi disposes of insider trading case against individual in Pantaloon Retail India scrip

New Delhi, Jan 24 () Capital markets regulator Sebi on Friday disposed of a case of alleged insider…

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1 min read

Sebi settles insider trading case in Sabero Organics matter for Rs 59 lakh

New Delhi, Jan 8 () Markets regulator Sebi has settled an alleged insider trading case with an indi…

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2 mins read

Insider Trading cases: Sebi comes out with new informant mechanism to reward whistleblowers

New Delhi, Dec 24 () Markets watchdog Sebi on Tuesday came out with a new mechanism to reward whist…

PTI