Insider Trading
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Did Donald Trump Influence Markets? Inside The Allegations Against US President Amid Tariff Pause
Originals | Apr 11, 2025, 04:50 PM ISTThe U.S. stock market fluctuated dramatically after Trump announced tariffs. However, following his 90-day pause and a social media post, markets surged, leading to Democratic calls for an investigation into potential manipulation by the US President. Watch the video to know more!
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SEBI fines executive director, promoter of Unitech Ltd for violating insider trading norms
Business | Dec 12, 2019, 06:05 PM ISTMarkets regulator Sebi on Thursday imposed a total fine of Rs 5 lakh on Unitech Ltd Executive Director Sanjay Chandra and its promoter Mayfair Capital for disclosure lapses with regard to change in their shareholding in the company.
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Sebi orders impounding of Rs 1 cr from ADF Foods' promoters, 4 others in insider trading case
Business | Feb 24, 2019, 10:51 AM ISTSebi conducted a probe and found that entities had access to UPSI and traded in the scrips of the firm during the May 21-July 27, 2016 (UPSI period).
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US: Indian-origin entrepreneur jailed for $1 million insider trading scheme
World | Jan 19, 2017, 12:10 PM ISTAn Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday. Amit Kanodia, 49,
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Indian-origin Sanjay Valvani hedge fund manager accused of insider trading
Jun 16, 2016, 08:20 AM ISTNew York:An Indian-origin hedge fund manager has been charged by the Securities and Exchange Commission with insider trading scam involving generic drugs that allegedly netted him at least $25 million in profits, according to US
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Indian-origin analyst charged with insider trading
World | Aug 26, 2015, 08:21 AM ISTNew York: An Indian-origin former investment bank analyst and his two friends were taken into federal custody on charges of indulging in an insider trading scheme that netted more than USD 600,000 in illicit profits.Ashish
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SEBI charges Murugappa group chairman Vellayan for insider trading
May 22, 2015, 08:29 AM ISTChennai: Market regulator SEBI on Thursday charged A.Vellayan, chairman of Murugappa group and three other persons for insider trading.The Securities and Exchange Board of India (SEBI) in an order said Vellayan also the chairman of
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Insider trading: US opposes Rajat Gupta's plea to reverse conviction
World | Apr 05, 2015, 12:10 PM ISTNew York: India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on illegal information in return for "expected
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U.S. apex court denies Rajat Gupta's appeal against lifetime ban
World | Jan 13, 2015, 11:57 AM ISTNew York: The U.S. Supreme Court has denied an appeal by India-born former Goldman Sachs Director Rajat Gupta, who had challenged a ruling by a lower court permanently banning him from serving as an officer
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Two Indian-Americans charged with insider trading
Apr 26, 2014, 11:58 PM ISTWashington: Two Indian American doctors are among six people charged by the US federal regulator with insider trading in advance of eBay's acquisition of an e-commerce company to reap more than $300,000 in illegal profits.The
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Rajat Gupta fined $13.9 mn for insider trading
World | Jul 18, 2013, 11:57 AM ISTWashington, July 18: Former Goldman Sachs Indian-American board member Rajat Gupta, who was found guilty of tipping corporate secrets to jailed billionaire hedge-fund manager Raj Rajaratnam, has been fined $13.9 million in a related case.Gupta,